Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March, 2025. 2. The appointment of M/s Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26. 3. 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, 2026. 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, 2025. 6. Declaration of dividend, if any 7. Any other business with permission of the Chairman
The Board of Directors of the Company at their meeting held on even date has approved the appointment M/s. K.C. Dhanuka & Co., Company Secretaries as the Secretarial Auditor of the Company for a period of 5 years subject to the approval of the members at the ensuing AGM.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirayu Agrawal
The Board of Directors of the Company at their meeting held on even date has approved the re-appointment of M/s. JKVS & Co., Chartered Accountants, for a second term of 5 consecutive years subject to the approval of the member of the Company at the ensuing AGM.
