Bombay Super Hybrid Seeds Limited — Others, 16-07-2025: Copy of Newspaper Publication

Bombay Super Hybrid Seeds Limited (BSHSL) has announced its 11th Annual General Meeting (AGM) will be held on August 06, 2025, at its Registered Office. Shareholders can participate via remote e-voting, which will be open from August 03, 2025, until August 05, 2025. The cut-off date to determine e-voting eligibility is July 30, 2025. The company's Register of Members and Share Transfer Books will be closed from July 31, 2025, to August 06, 2025. This notice is important for shareholders to understand key dates for attending, voting, and share transfers related to the AGM.