Bombay Super Hybrid Seeds Ltd

Bombay Super Hybrid Seeds Limited will hold a board meeting on Thursday, October 15, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited. Trading window for securities of the company will be closed for designated persons from October 1, 2026, until 48 hours after the financial results are declared.

Bombay Super Hybrid Seeds Limited informed the National Stock Exchange of India Limited and BSE Limited that its members approved the re-appointment of Mrs. Richa Kaushal Mashru (DIN: 09302729) as an Independent Director for a second term of 5 years with effect from October 01, 2026, based on the recommendation of the Nomination and Remuneration Committee and the Board.

Bombay Super Hybrid Seeds Ltd announced that CARE Ratings Limited and CARE Ratings Ltd. have downgraded and withdrawn ratings on several of its bank facilities, including Long Term Bank Facilities amounting to Rs 20.00 crore, Long Term / Short Term Bank Facilities totaling Rs 105.00 crore, and an unspecified rating previously held, all now categorized as ISSUER NOT COOPERATING and downgraded from CARE BBB-; Stable, with the Long Term / Short Term facilities also downgraded from CARE A3 to CARE A4+; the ratings were withdrawn by the agency; CARE Ratings Limited also noted a rating agreement dated December 13, 2024, for Bank Facilities, and provided remarks regarding Fund Based Limits - Cash Credit (ICICI Bank Ltd) of Rs 20.00 crore, Fund Based /Non Fund Based Limits - Cash Credit (Yes Bank Ltd) of Rs 50.00 crore with sublimits for Letter of Credit and Bank Guarantee at Rs 3.00 crore each, and Fund Based /Non Fund Based Limits - Cash Credit (IndusInd Bank Ltd) of Rs 35.00 crore with sublimits for Letter of Credit and Bank Guarantee at Rs 5.00 crore each, alongside a rating for Proposed limits of Rs 20.00 crore, while CareEdge Ratings provided a general note regarding ratings reflecting opinions as on a specific date, and N/A data was noted for both agencies.

Bombay Super Hybrid Seeds Limited informed the National Stock Exchange of India Limited and BSE Limited that the trading window for dealing in the company's equity shares will be closed for designated persons, their immediate relatives, and specified connected persons from October 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter and half year ending September 30, 2026.

Bombay Super Hybrid Seeds Limited informed the National Stock Exchange of India Limited and BSE Limited that its Board of Directors approved the appointment of Mr. Kishorkumar Devrajbhai Kakadiya for re-appointment at the ensuing Annual General Meeting and approved holding the 12th Annual General Meeting on Wednesday, September 30, 2026, at 02:00 P.M. at the company's registered office, with a record date from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, and appointed Vijay Anadkat & Associates as scrutinizer for the voting process.

Bombay Super Hybrid Seeds Limited has declared a book closure period from September 23, 2026, to September 29, 2026, inclusive, for its Annual General Meeting, with Wednesday, September 23, 2026, set as the record date for shareholder eligibility to vote, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited.

Bombay Super Hybrid Seeds Limited will hold a board meeting on August 7, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited. The company has also closed the trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the financial results are declared.

Net profit of Bombay Super Hybrid Seeds rose 4.50% to Rs 4.41 crore in the quarter ended March 2026 as against Rs 4.22 crore during the previous quarter ended March 2025. Sales rose 44.70% to Rs 66.43 crore in the quarter ended March 2026 as against Rs 45.91 crore during the previous quarter ended March 2025. For the full year,net profit rose 0.95% to Rs 26.66 crore in the year ended March 2026 as against Rs 26.41 crore during the previous year ended March 2025. Sales declined 4.09% to Rs 344.08 crore in the year ended March 2026 as against Rs 358.76 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales66.4345.91 45 344.08358.76 -4 OPM %9.8413.35 -10.369.13 - PBDT4.694.92 -5 30.0729.38 2 PBT4.194.58 -9 28.3928.07 1 NP4.414.22 5 26.6626.41 1 Powered by Capital Market - Live

Bombay Super Hybrid Seeds will hold a meeting of the Board of Directors of the Company on 25 May 2026.

The equity shares of Bombay Super Hybrid Seeds (Scrip Code: 544757) are listed effective 12 May 2026 and admitted to dealings on the exchange in the list of B group securities.