Newspaper publication - Notice of the 35th Annual General Meeting, Book Closure and Intimation of remote e-voting facility.
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Basant Agro Tech India Ltd has informed BSE about newspaper advertisements published on 26 August 2025 in 'Free Press Journal' and 'Navshakti' regarding its 35th Annual General Meeting. The AGM is scheduled for Friday, 19 September 2025 at 4:00 PM at Krishi Sanjivani Office, Akola, Maharashtra. The register of members and share transfer books will remain closed from 12 September 2025 to 19 September 2025. The company has engaged NSDL to provide remote e-voting facility, which will be available from 16 September 2025 (11:00 AM) to 18 September 2025 (5:00 PM), with 12 September 2025 as the cut-off date for voting eligibility. The Annual Report for FY 2024-25 has been dispatched electronically to shareholders.
This is a routine regulatory disclosure and does not have a material impact on the stock price. Shareholders should note the book closure period (12-19 September) during which share transfers will not be processed, and the e-voting window for voting on AGM resolutions.