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 ....
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The company's Board of Directors will meet on 29th July 2025 at 4:00 p.m. at the corporate office to discuss several items. Key agenda points include approving the Unaudited Financial Results for Q1 FY26 (quarter ended 30 June 2025) and the Director's Report and Secretarial Audit Report for FY25. The Board will also finalise the notice, date, time and venue for the 35th Annual General Meeting, fix the record/book closure date for the AGM and dividend payout, appoint a scrutinizer, and re-appoint M/s Nitesh Chaudhary & Associates as Secretarial Auditor for a 5-year term from FY26 to FY30, subject to shareholder approval. No specific financial numbers or guidance have been disclosed in this notice.
This is a routine board meeting notice. Shareholders should watch for the Q1 FY26 results announcement on 29 July, which could move the stock. The agenda also hints at a potential dividend declaration since a record date for dividend payout is being considered.