Basant Agro Tech India Ltd schedules board meeting on July 30 to approve Q2 FY2026 unaudited results

What Basant Agro Tech India Ltd announced

Basant Agro Tech India Ltd (BSE: 524687) informed the Bombay Stock Exchange that its Board of Directors will convene on 30 July 2026. The primary purpose of the meeting is to consider and approve the unaudited financial results for the quarter ended 30 June 2026. The notice also lists several ancillary agenda items that are typical for a year‑end closing, including reports, auditor reappointment and preparations for the forthcoming Annual General Meeting (AGM).

Detailed agenda items

1. Unaudited financial results – The board will review the quarter‑end numbers for the period ending 30 June 2026. The filing does not disclose the actual figures; it merely confirms that the results will be presented for approval.
2. Director’s Report & Secretarial Audit Report – Both reports, together with their annexures for the financial year ended 31 March 2026, will be examined and approved.
3. Draft notice of the 36th AGM – The board will approve the draft notice and decide on the date, time and venue of the AGM.
4. Record date / book‑closure – A record date will be fixed for the purpose of the AGM and the associated dividend payout.
5. Re‑appointment of statutory auditors – The board proposes to re‑appoint M/s K.C Kankariya & Co., Chartered Accountants, Mumbai (Firm Reg. No. 104718W) and M/s P.C Bhandari & Co., Chartered Accountants, Akola (Firm Reg. No. 114079W) for a second consecutive five‑year term, pending shareholder approval at the AGM.
6. Appointment of Scrutinizer – A scrutinizer will be appointed to oversee the conduct of the 36th AGM.
7. Any other business – The chairman may permit discussion of any additional matters.

Key facts at a glance

Why this matters for investors

The filing signals that the company is moving towards finalising its quarterly performance for Q2 FY2026. Approval of the unaudited results will enable the company to disclose the numbers to the market, fulfilling regulatory disclosure requirements. The re‑appointment of the current auditors for another five‑year term suggests continuity in financial oversight, which can be reassuring to shareholders. Setting the record date and dividend payout schedule provides clarity on when shareholders of record will be eligible for any declared dividend, affecting entitlement and potential cash flow. Finally, the approval of the AGM notice and appointment of a scrutinizer are procedural steps that ensure the upcoming AGM complies with corporate governance norms.

Conclusion

Basant Agro Tech India Ltd’s board is slated to meet on 30 July 2026 to approve its unaudited Q2 FY2026 results and to address several routine corporate governance matters, including auditor re‑appointment and AGM preparations. While the filing does not reveal the financial figures, it confirms that the company is on track to meet its statutory disclosure obligations. Shareholders can expect further details, including the actual results and AGM specifics, in subsequent communications.