Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.Pursuant to Regulation ....
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Basant Agro Tech India Ltd has scheduled a Board Meeting on May 29, 2026 at 4:00 PM at their Corporate Office in Mumbai. The meeting will consider and approve the Audited Financial Results for Q4 and year ended March 31, 2026 as per SEBI LODR Regulation 33. Key agenda items include appointment of Mr. Jayant Galande as Cost Auditor and Mr. Dinesh Sharma as Internal Auditor for FY 2026-27. The board will also review Related Party Transactions for Q4 ended March 31, 2026, directors' disclosures of interest, and consider dividend declaration. This is a routine quarterly board meeting marking the end of fiscal year 2025-26.
The approval of Q4 and annual financial results will provide clarity on the company's full-year performance. Dividend declaration, if any, will be a key factor for investor returns. RPT review ensures compliance with SEBI regulations.