Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Notice of Annual General meeting, ....
BESTAGRO · price
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Best Agrolife has informed the stock exchanges that its Board of Directors will meet on Wednesday, September 3, 2025. The meeting will mainly cover annual report-related approvals for FY ended March 31, 2025, including the Director's Report, Corporate Governance Report, Management Discussion & Analysis, Business Responsibility & Sustainability Report, and Secretarial Audit Report. The Board will also consider the re-appointment of the Statutory Auditor and fix the record date for the 34th Annual General Meeting. Additionally, Ms. Rakhi Rani, Practicing Company Secretary, is proposed to be appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) and as Scrutinizer for the 34th AGM.
This is a routine, procedural filing in preparation for the company's upcoming AGM. Investors should watch for the record date announcement and the final AGM date, as eligibility for any declared dividend or corporate action will depend on the record date. No major corporate action such as fundraising or M&A is indicated.