Basant Agro Tech Announces Board Meeting to Review Financial Results and Statutory Auditor Appointments
Basant Agro Tech (India) Ltd has scheduled a meeting of its Board of Directors to be held on July 30, 2026, at 4:00 p.m. The meeting will take place at the corporate office of the company to deliberate on several key operational and financial matters.Agenda for the Board Meeting
The Board of Directors will review and consider the following items during the scheduled session:| Item | Description | Relevant Period |
|---|---|---|
| Financial Results | Unaudited Financial Results | Quarter ended June 30, 2026 |
| Annual Reports | Director's Report and Secretarial Audit Report | Year ended March 31, 2026 |
| AGM Planning | Draft notice of the 36th Annual General Meeting (AGM) | Date, time, and venue |
| Record Dates | Determination of record date and book closure dates | AGM and dividend payout |
Statutory Auditor Reappointments
A significant agenda item for the meeting is the reappointment of the company's statutory auditors. The Board will consider the recommendation to appoint M/s. K.C Kankariya & Co., Chartered Accountants, Mumbai (Firm Registration No. 104718W) and M/s P.C Bhandari & Co., Chartered Accountants, Akola (Firm Registration No. 114079W).The proposed appointment is for a second term of five consecutive years. These appointments are subject to the approval of shareholders at the upcoming Annual General Meeting.
Additional Corporate Governance Matters
In addition to the financial and audit reviews, the Board will address the following:- Appointment of a Scrutinizer for the 36th Annual General Meeting of the company.
- Finalization of the date, time, and venue for the upcoming AGM.
- Establishment of book closure dates for dividend distribution purposes.
Stock Price Movement
As of 12:22, Basant Agro Tech India Ltd-$ is edging higher to ₹11.07, up 1.19%. Shares are currently oscillating between an intraday low of ₹10.75 and a high of ₹11.38.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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