Submission of Notice of 35th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

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Basant Agro Tech (India) Ltd.

25 Aug 2025, 03:37PM

13.89

-3.14%

Corp. Note

Basant Agro Tech India Ltd-$ - 524687 - Reg. 34 (1) Annual Report.

BSE India

35th Annual report for the year 2024-25 under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) regulation , 2015 (Listing Regulation)

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Basant Agro Tech (India) Ltd.

01 Aug 2025

13.89

-3.14%

Corp. Action

Basant Agro Tech India Ltd-$ - 524687 - Intimation Of Book Closure Date And Record Date …

BSE India

Intimation of Book closure date and record date for the purpose of AGM and dividend payout.

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Basant Agro Tech (India) Ltd.

29 Jul 2025

13.89

-3.14%

Result

Basant Agro Tech India Ltd-$ - 524687 - Outcome Of The Meeting Of The Board Of …

BSE India

Outcome of the Meeting of the Board of Directors held on 29.07.2025. Enclosing herewith 1. Approved Unaudited Financial Result for the quarter ended 30th June, 2025 2. Limited review report on Statement of Unaudited financial result for the quarter ended 30th June, 2025 of K.C. Kankariya & Co. the Statutory Auditors.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	176.43	132.57	165.14	33.1%	6.8%
Operating Profit Qtr	8.72	8.27	8.31	5.4%	4.9%
Net Profit Qtr	2.52	1.15	2.29	119.1%	10.0%
Earning Per Share Adjusted latest Qtr	0.28	0.13	0.25	115.4%	12.0%

* Standalone data

Detailed Results

Basant Agro Tech (India) Ltd.

17 Jul 2025

13.89

-3.14%

Board Meeting

Basant Agro Tech India Ltd-$ - 524687 - Board Meeting Intimation for Notice Of The Meeting …

BSE India

Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025. 2. To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2025. 3. To approve the draft notice of 35th Annual General Meeting (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 35th Annual General Meeting and dividend payout. 5. To appoint Scrutinizer for 35th Annual General Meeting of the Company. 6. To appoint/ Re-appoint Secretarial Auditor M/s Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor for period of 5 years from F.Y 2025-26 to 2029-2030 subject to approval of shareholders in upcoming AGM. 7. Any other business with the permission of the Chairman.

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Basant Agro Tech (India) Ltd.

09 Jul 2025

13.89

-3.14%

Company Update

Basant Agro Tech India Ltd-$ - 524687 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We submit herewith Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

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Basant Agro Tech (India) Ltd.

30 Jun 2025

13.89

-3.14%

SAST

Basant Agro Tech India Ltd-$ - 524687 - Closure of Trading Window

BSE India

With reference to the circular issued by the BSE vide circular No. LIST/COMP/01/2019-20 we would like to inform you that pursuant to the Company''s Code of conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with immediate effect until 48 hours after the announcement of the financial results for the quarter ended on 30.06.2025.

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Is Basant Agro Tech (India) Ltd. worth buying?

108 Votes:

Buy 85.19%

Sell 9.26%

Hold 5.56%