TEESTA AGRO INDUSTRIES LIMITED - NOTICE - 40 Annual General Meeting

Oct 22, 2026

Uploaded by Patrick

Teesta Agro Industries Limited issues a formal notice for its 40th Annual General Meeting, scheduled for Friday, 28 August 2026 at 11:00 A.M. in Rajganj, Jalpaiguri, West Bengal. The notice details ordinary business items covering adoption of audited financial statements for FY 2025-26 and reappointment of directors retiring by rotation. It also includes special business proposing cost auditor remuneration and approval to increase remuneration of key managerial persons.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages90

Reading Time3 h 47 min

AccessFree to download

Notice

Ordinary Business

Special Business

TEESTA AGRO INDUSTRIES LIMITED Swastk Valmikee,1stFlor.5A Vatmkee Stret.Kolkata 700026.Phone:24544331/24749983,Fax:+913324746123 CIN No L24119WB1986PLC041245,Website:ww.teestagroin,E-mal:testagroB@gmail.com/testagro92@gmail.com Date:July 31,2026 To Department of Corporate ServicesBombay Stock Exchange LimitedPhiroze Jeejeebhoy Towers(Floor 25)Dalal StreetMumbai-400001 Ref.:Security Code No.524204Teesta Agro Industries Ltd.(CIN-L24119WB1986PLC041245) Dear Sir/Madam, Please find enclosed the Annual Report for the Financial Year 2025-26,for yournecessary record. With regards. For Teesta Agro Industries Ltd. ABRuic十 Company Secretary TEESTA AGRO INDUSTRIES LIMITED RAIGANI.IALPAIGURI,WEST BENGAL,PIN-735134. Ph.No.254203,Fax No.:254256,E-mail:teestaagro86@gmail.com CIN-L24119WB1986PLC041245 # NOTICE Notice is hereby given that the 40 Annual General Meeting of the Members of TEESTA AGROINDUSTRIES LIMITED will be held at Rajganj,Jalpaiguri,West Bengal,PIN-735134,on Friday,the 28th day of August,2026 at 11 A.M.to transact the following business:- ## ORDINARY BUSINESS: 1.To receive,consider and adopt the Audited Financial Statements of Company for thefinancial year ended March 31,2026 together with the Reports of the Auditors andDirectors thereon and in this regard;pass the following resolutions as an OrdinaryResolution; “RESOLVED THAT the audited financial statement of the Company for the financial yearended March 31,2026 and the reports of the Board of Directors and Auditors thereon laidbefore this meeting,be and are hereby considered and adopted” 2.To appoint a director in place of Mr.Hardev Singh (DIN-00550781)who retires by rotationand being eligible,offers himself for re-appointment as a Director and in this regard,passthe following resolution as an Ordinary Resolution. "RESOLVED THAT pursuant to the provisions of Section 152of the Companies Act,2013,Mr.Hardev Singh (DIN-00550781),who retires by rotation at this meeting and being eligible hasoffered himself for re-appointment,be and is hereby re-appointed as a Director of theCompany,liable to retire by rotation." 3.To appoint a director in place of Mr.Paramdeep Singh(DIN:00550824)who retires byrotation and being eligible,offers himself for re-appointment as a Director and in thisregard,pass the following resolution as an Ordinary Resolution. “RESOLVEDTHAT pursuant to the provisions of Section 152 of the Companies Act,2013,Mr.Paramdeep Singh (DIN:00550824),who retires by rotation at this meeting and being eligiblehas offered himself for re-appointment,be and is hereby re-appointed as a Director of theCompany,liable to retire by rotation." ## SPECIAL BUSINESS: 4.Ratification of Remuneration Payable to The Cost Auditor M/s.D.Sabyasachi &Co.of theCompany for the Financial Year ending March 31,2026 To consider and if thought fit,to pass,the following resolution as an Ordinary Resolution. d "RESOLVED that,pursuant to section 148(3)of the Companies,Act,2013 and Rule 6(2)oftheCompanies(Cost Records and Audit Rules)2014,M/s.D.Sabyasachi&Co,CostAccountants(Registration No.000369)be and are hereby appointed as the Cost Auditors ofthe company toconduct audit of cost Records made and maintained by the companypertaining to“Single Super Phosphate Fertilizer,Sulphuric Acid and Mixture Fertilizer forthe financial Year commencing on lst April,2026 and ending on 31st March,2027 at aremuneration of Rs.52,000(Rupees Fifty twothousand only)plus Service Tax andreimbursement of out of pocket expenses." # 5.To increase in Remuneration of Mr.Hardev Singh(DIN-00550781)as Managing Directorof The Company To consider and if thought fit,to pass,the following resolution as a Special Resolution "RESOLVED THAT pursuant to the provisions of section 196,197 read with Schedule V andall other applicable provisions,if any,of the Companies Act,2013 and based on therecommendation of Nomination &Remuneration Committee and subject to the approval ofshareholders

FAQs

When and where will the 40th Annual General Meeting of Teesta Agro Industries Limited be held?

It will be held on Friday, 28 August 2026 at 11 A.M. at Rajganj, Jalpaiguri, West Bengal, PIN-735134.

What ordinary business items are proposed in the notice?

The notice proposes adoption of the audited financial statements for the year ended 31 March 2026 and the reappointment of directors retiring by rotation, including Mr. Hardev Singh and Mr. Paramdeep Singh.

What special business items are included regarding auditors and remuneration?

It includes ratification/approval of the cost auditor remuneration for the year ending 31 March 2026 and proposals to increase remuneration for the company’s managing director and other whole-time director(s) effective from 1 September 2026, subject to required approvals.

Oct 22, 2026

Uploaded by Patrick