Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2026. 2. To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2026. 3. To approve the draft notice of 36th 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 36th Annual General Meeting and dividend payout. 5. To consider and recommend the reappointment of 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), as the Statutory Auditors of the Company for a second term of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting. 6. To appoint Scrutinizer for 36th Annual General Meeting of the Company. 7. Any other business with the permission of the Chairman.