| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result for the quarter and year ended on 31st March, 2026. 2. To consider and approve the appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027. 3. To consider and approve the appointment of Mr. Dinesh Sharma, Chief Internal Auditor, Mumbai for carrying out the Internal Audit of the Company for the Financial Year 2026-27. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st, 2026. 6. Declaration of dividend, if any 7. Any other business with permission of the Chairman. Outcome of the Board Meeting held on 29.05.2026. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 21 Jan 2026 |
| Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Result for the third quarter and Nine months ended December, 2025. Out come of the meeting of Board of Directors held on 09.02.2026. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 24 Oct 2025 |
| Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Notice of the meeting of the Board of Directors to be held on 10th November, 2025. Outcome of the Meeting of the Board Directors (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 17 Jul 2025 |
| 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 approve the Unaudited Financial Results for the quarter ended 30.06.2025. 2. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2025. 3. To approve the draft notice of 35th Annual General Meeting (AGM) and to decide the date time and venue of the AGM; 4. To consider and fix record date and/or Book closure date for the purpose of 35th Annual General Meeting and dividend payout. 5. To appoint Scrutinizer for 35th Annual General Meeting of the Company. 6. To appoint/ Re-appoint Secretarial Auditor M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for period of 5 years from F.Y 2025-26 to 2029-2030 subject to approval of shareholders in upcoming AGM. 7. Any other business with the permission of the Chairman. Outcome of the Meeting of the Board of Directors held on 29.07.2025. Enclosing herewith 1. Approved Unaudited Financial Result for the quarter ended 30th June, 2025 2. Limited review report on Statement of Unaudited financial result for the quarter ended 30th June, 2025 of K.C. Kankariya & Co. the Statutory Auditors. (As Per BSE Announcement Dated on :29.07.2025) | ||
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