Date: August 27, 2026
Board Meeting Outcomes
- The company executed a Sale/Assignment of sale document on August 27, 2026, for the purchase of immovable property
- Total consideration: ₹3,68,75,000 (Rupees Three Crore Sixty-Eight Lakh Seventy-Five Thousand Only)
Disinvestment / Strategic Actions
- Property Location: Gram Lsudiya Mori, Survey No. 99, Tehsil & District: Indore, State: Madhya Pradesh, PIN code - 453771, India
- Strategic Purpose: The property is located adjacent to the company's existing rented Godown/Warehouse/Storage/Distribution facility and presents a strategic opportunity for expansion
- Usage: The property shall be used for the current plan as well as future expansion plan of the Company
Annexure A Details
| S. No. | Details | Information |
| 1 | Names of parties | First Party (Purchaser): Mrs. Rani Arora (Husband Name: Apar Singh Arora) and Mr. Rishi Arora (Father Name: Apar Singh Arora)<br>Second Party (Seller): Bombay Super Hybrid Seeds Limited (Authorized Person: Ajay Kumar Patidar) |
| 2 | Purpose | Purchase of immovable property land located adjacent to company's existing rented Godown/Warehouse/Storage/Distribution facility for current and future expansion plans |
| 3 | Size of Agreement | Total Consideration: ₹3,68,75,000/- (Rupees Three Crore Sixty-Eight Lakh Seventy-Five Thousand Only) |
| 4 | Shareholding | Not Applicable |
| 5 | Significant terms | Not Applicable |
| 6 | Related party status | Not Applicable |
| 8-9 | Share issuance/loan agreements | Not Applicable |
| 10 | Other disclosures | Not Applicable |
| 11 | Termination/amendment | Not Applicable |