| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2026 and to consider recommendation of dividend. | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited financial results for the quarter ended 31 December 2025 Standalone and consolidated Financial Results for the period ended December 31, 2025. Standalone and consolidated Financial Results for the period ended December 31, 2025. Standalone & Consolidated Financial Results for quarter ended December 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Board Meeting Outcome for Allotment Of Bonus Shares. | ||
| Board Meeting | 3 Dec 2025 | 26 Nov 2025 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Sub-division/ Splitting of face value of Equity share and proposal for issuance of Bonus Issue of Equity shares. Board approved Sub division of face value of equity shares & Bonus Issue (As Per BSE Announcement Dated on:03.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve to consider and approve inter-alia Un-Audited Financial Results for the quarter and half year ended 30th September 2025. Un-audited Financial Results for the quarter & half year ended 30 September, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| The Board of Directors of the Company, at its meeting held on today i.e. October 29, 2025, has taken note of the resignation. Mrs. Astha Wahi will be relieved from the services of the Company with effect from the close of business hours on October 31, 2025. | ||
| Board Meeting | 3 Sep 2025 | 26 Aug 2025 |
| 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 Annual Report to fix record date etc. Announcement under Regulation 30 (As per BSE Announcement Dated on 03/09/2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve unaudited financial results for the Quarter ended 30th June, 2025. Un-audited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Intimation under Regulation 30 of SEBI LODR, 2015_Appointment and Resignation of Director | ||
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