BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended 30.06.2024. 2. The Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2024. 3. The draft notice of 34th Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 4. To consider and fix record date and / or Book closure date for the purpose of 34th Annual General Meeting and dividend payout. 5. To appoint Scrutinizers for 34th Annual General Meeting of the Company. 6. Any other business with the permission of the Chairman.