Board Meeting Announcement for Basant Agro Tech (India) Ltd - Jul 29, 2025

Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025. 2. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2025. 3. To approve the draft notice of 35th 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 35th Annual General Meeting and dividend payout. 5. To appoint Scrutinizer for 35th Annual General Meeting of the Company. 6. To appoint/ Re-appoint Secretarial Auditor M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for period of 5 years from F.Y 2025-26 to 2029-2030 subject to approval of shareholders in upcoming AGM. 7. Any other business with the permission of the Chairman.