Security ID

AMRAAGRI

AGM Details

The 34th Annual General Meeting of the members of Amraworld Agrico Limited will be held at 24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad -380014 on Thursday, 24th September 2026 at 04:00 P.M.

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Independent Auditors.

Special Business:

2. To consider and pass an Ordinary Resolution for the appointment of Mr. Shivlal Bunkar (DIN: 11473335) as Whole Time Director of the Company with effect from July 20, 2026, for a period of 3 years.

  • The resolution also appoints him as the Chief Financial Officer (CFO) of the Company, designating him as Whole Time Director & CFO.
  • The appointment is proposed to be made on Nil remuneration.
  • Mr. Bunkar is liable to retire by rotation.
  • The appointment is subject to approvals under Sections 196, 197, 198, 203, and other applicable provisions of the Companies Act, 2013, read with Schedule V and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Explanatory Statement for Item No. 2

The explanatory statement pursuant to Section 102 of the Companies Act, 2013, provides the rationale for the proposed appointment. The appointment of Mr. Shivlal Bunkar is stated to be in compliance with Section 203 of the Act, which mandates the appointment of a Whole-Time Director/CFO for a listed company. His appointment is for a period of three years on nil remuneration, and he has rich experience in finance and general business management. No Director or Key Managerial Personnel, except Mr. Bunkar himself, is concerned or interested in this resolution.

Director Details

The notice includes the requisite details for Mr. Shivlal Bunkar as per Regulation 36(3) of SEBI LODR Regulations, 2015:

  • DIN: 11473335
  • Date of Birth: 01/01/1994
  • Nationality: Indian
  • Date of Appointment: 20/07/2026
  • Expertise: Accounts and Finance
  • Remuneration last drawn: Nil
  • Shares held in the Company as on 31.03.2025: Nil
  • Relationship with other Directors/KMP: None
  • Resignations from Listed Entities in past three years: None
  • Details of directorships in other companies and committee memberships are to be found in the Corporate Governance Report.

Record Date and Share Transfer Register Closure

The Register of Members and Share Transfer Register of the Company will remain closed from 17th September 2026 to 24th September 2026 (both days inclusive) for the purpose of the AGM. The cut-off date for determining members entitled to vote is Wednesday, 17th September 2026.

Voting Information

  • Remote e-Voting Period: Begins on Monday, 21st September 2026 at 09:00 A.M. and ends on Wednesday, 23rd September 2026 at 05:00 P.M.
  • Voting Rights: Voting rights shall be in proportion to the share in the paid-up equity share capital of the Company as on the cut-off date (September 17, 2026).
  • Voting Platform: Remote e-voting will be conducted through the NSDL e-Voting system (www.evoting.nsdl.com). Detailed instructions for shareholders holding shares in both dematerialized and physical form are provided in the notice.
  • Scrutinizer: Institutional shareholders are required to send scanned copies of Board Resolutions/Authority Letters to the Scrutinizer at dakshanegi@gmail.com with a copy to evoting@nsdl.com.

Other Notes for Members

The notice includes standard instructions for members regarding the appointment of proxies, corporate representatives, and communication of queries. It also encourages shareholders to dematerialize their holdings and register their email IDs for electronic communication.