StockWatch
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Fertilizers
Board Meeting16 Jul 2026, 12:29 pm

Basant Agro Tech Board Meeting on July 30, 2026

AI Summary

Basant Agro Tech India Ltd has announced a Board of Directors meeting scheduled for July 30, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. Key decisions regarding the upcoming 36th Annual General Meeting (AGM), including approving the draft notice, fixing the date, time, and venue, and determining the record date for dividend payout, will also be made. The reappointment of statutory auditors M/s. K.C Kankariya & Co. and M/s P.C Bhandari & Co. for a second five-year term will be considered, subject to shareholder approval.

Key Highlights

  • Board meeting scheduled for July 30, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • Director's Report and Secretarial Audit Report for FY26 to be reviewed.
  • Plans for the 36th Annual General Meeting to be finalized.
  • Reappointment of statutory auditors to be considered.