Board Meeting Announcement for Basant Agro Tech (India) Ltd - May 28, 2025

Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March 2025. 2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26. 3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025. 6. Declaration of dividend if any 7. Any other business with permission of the Chairman