This is a regulatory disclosure made to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Best Agrolife Limited is scheduled to be held on Tuesday, September 1, 2026.
The agenda for the Board meeting includes the following items for consideration and approval:
- Consideration and approval of the Director's Report, Corporate Governance Report, Management Discussion and Analysis report, Business Responsibility & Sustainability Report, Secretarial Audit Report, and other certificates and declarations that form part of the Annual Report for the Financial Year Ended March 31, 2026.
- To fix the record date.
- To appoint Ms. Rakhi Rani, a Practicing Company Secretary, as the Scrutinizer for the company's 35th Annual General Meeting. Her role will be to scrutinize the voting at the meeting and the remote e-voting process.
- Consideration and approval of the Notice calling the 35th Annual General Meeting and to fix the date and time for convening this AGM.
- To discuss any other matter with the permission of the Chair.
The disclosure was signed by Aarti Arora, CS & Compliance Officer for Best Agrolife Limited.