Board meeting on 30 July to consider Q1 results, dividend and AGM matters

Basant Agro Tech has called a board meeting on 30 July 2026 at 4 PM at its corporate office. The board will consider and approve Q1FY27 unaudited financial results for the quarter ended 30 June 2026, along with the Director's Report and Secretarial Audit Report for FY26. It will also approve the 36th AGM notice, decide date and venue, and fix the record date or book closure for dividend payout. Additionally, it will recommend reappointment of statutory auditors K.C. Kankariya and P.C. Bhandari for a second 5-year term, subject to shareholder approval.