BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter/ nine months ended 31.12.2023. 2. Proposed the appointments of additional directors as an Independent Directors to replace the outgoing Independent Directors who has completed their tenure, and outlining the procedure for obtaining shareholders approval for the proposed appointments. 3. Any Other business with the permission of the Chairman.