BASANT AGRO TECH (INDIA) LTD. - Board Meeting Intimation for NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS

BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result for the quarter and year ended on 31st March, 2024. 2. To consider and approve the appointment of M/s Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 3. To consider and approve 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, 2025. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 5. To Took on record Related Party Transaction (RPTs) for the quarter ended March 31st, 2024. 6. Declaration of dividend, if any 7. Any other business with permission of the Chairman