AGM/EGM4 Sept 2026, 05:41 pm
Basant Agro Tech Announces 36th AGM on Sep 30, 2026
AI Summary
Basant Agro Tech (India) Limited has issued a notice for its 36th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 4:00 PM at the Krishi Sanjivani Office in Akola. The meeting agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, declaration of a dividend on equity shares, and the reappointment of a director. Additionally, the AGM will consider the reappointment of M/s. K.C. Kankariya & Co. and M/s. P.C. Bhandari & Co. as statutory auditors for a second term of five years and the remuneration for the cost auditor, Mr. Jayant Galande, for the fiscal year 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, in Akola.
- Audited financial statements for FY26 to be adopted.
- Dividend declaration on equity shares is on the agenda.
- Statutory auditors to be reappointed for a five-year term.
- Remuneration for cost auditor for FY27 to be considered.
Price Impact
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