Submission of Notice of 35th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Basant Agro Tech (India) Ltd has submitted the notice for its 35th AGM to be held on Friday, 19th September 2025 at 4:00 PM in Akola, Maharashtra. The meeting agenda includes adoption of FY2024-25 audited financials, declaration of dividend on equity shares, and the reappointment of director Shri Deepak Bhartia (DIN: 00151521) who retires by rotation. As special business, shareholders will consider appointing M/s Nitesh Chaudhary & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30) at a proposed fee of Rs 50,000 plus taxes, and approve Rs 75,000 plus taxes as remuneration for cost auditor Mr Jayant Galande for FY2024-25. Remote e-voting through NSDL will be open from 16th September to 18th September 2025, with 12th September 2025 as the cut-off date for voting eligibility.
Routine AGM notice — shareholders with shares as of 12th September 2025 can vote on resolutions including dividend approval, a director reappointment, and new auditor appointments. No material corporate action is implied beyond standard annual governance items.