The Board considered and approved the following items:
1. Audited Financial Statements: Approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, as recommended by the Audit Committee.
2. Audited Financial Results: Approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditor, M/s Walker Chandiok & Co LLP, Chartered Accountants, issued an un-modified opinion on the results.
3. Dividend Recommendation: Recommended a final dividend of ₹0.10 per equity share (10%) of face value ₹1 each for the financial year 2025-26. This is subject to approval by the shareholders.
4. Press Release: Approved a press release related to the above matters.
5. Internal Auditor Appointment: Appointed M/s SHPH & Associates as the internal auditor of the Company for the financial year 2026-27.
This information will be made available on the company's website at www.bestagrolife.com.