BASANT AGRO TECH (INDIA) LTD.-$

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.

Basant Agro Tech India Ltd has withdrawn its earlier intimation regarding the closure of the Register of Members and Share Transfer Books for dividend payment. The book closure, originally scheduled from September 23, 2026, to September 30, 2026, will now only be for the Annual General Meeting. The company has fixed September 23, 2026, as the Record Date for determining dividend eligibility, if declared at the AGM. This modification clarifies the purpose of the book closure and the record date for dividend entitlement.

Basant Agro Tech India Ltd has announced that the company has fixed September 23, 2026, as the record date. This date is crucial for determining which shareholders are eligible to receive a dividend, should one be declared at the upcoming Annual General Meeting (AGM). The dividend payment will be made to shareholders whose names are registered in the company's member register as of the specified record date. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Basant Agro Tech India Ltd announced the outcome of its Board of Directors meeting held on July 30, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors. Key decisions included approving the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The date and mode for the 36th Annual General Meeting (AGM) were set for September 30, 2026. The company also proposed the reappointment of M/s. K.C Kankariya & Co. and M/s P.C Bhandari & Co. as statutory auditors for a second five-year term, subject to shareholder approval. Mr. Raghav Khatod was appointed as scrutinizer for the AGM voting process.

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.

Basant Agro Tech India Ltd has announced the closure of its trading window, effective immediately. This closure is in accordance with the company's Code of Conduct for regulating, monitoring, and reporting trading by insiders, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of significant financial disclosures.

Basant Agro Tech India Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a 5% dividend on equity shares. Mr. Jayant Galande was appointed as Cost Auditor for FY 2026-27, subject to member ratification. Mr. Dinesh Sharma was appointed as Chief Internal Auditor for FY 2026-27. The meeting commenced at 4:00 PM and concluded at 5:50 PM.

Basant Agro Tech India Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a 5% dividend on equity shares. They also approved the appointment of Mr. Jayant Galande as Cost Auditor for FY 2026-27 and Mr. Dinesh Sharma as Chief Internal Auditor for FY 2026-27. The meeting commenced at 4:00 PM and concluded at 5:50 PM.

Basant Agro Tech India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of Mr. Jayant Galande as Cost Auditor for FY 2026-27 and Mr. Dinesh Sharma as Chief Internal Auditor for FY 2026-27. Other matters include taking on record director disclosures, related party transactions, and declaration of dividend, if any.

Basant Agro Tech India Ltd. has announced the closure of its trading window with immediate effect until 48 hours after the announcement of the financial results for the quarter and year ended on 31.03.2026. This decision is in accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.