Basant Agro Tech (India) Ltd. has informed the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 4:00 p.m., to be held at the company's corporate office. The intimation was issued on May 16, 2026, in compliance with applicable regulatory requirements.

Board Meeting Agenda

The meeting has been convened under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with a broad agenda covering financial results, auditor appointments, and governance matters. The following key items are scheduled for consideration:

Key Highlights

The primary purpose of the meeting is the review and approval of the company's audited financial results for Q4FY26 and the full financial year ended March 31, 2026. In addition to the financial results, the board will consider the following:

• Appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of cost records for the financial year ending March 31, 2027
• Appointment of Mr. Dinesh Sharma, Chief Internal Auditor, Mumbai, to carry out the internal audit for Financial Year 2026-27
• Recording of directors' disclosures of their interest in other companies and their non-disqualification status under the Companies Act, 2013
• Taking on record Related Party Transactions (RPTs) for the quarter ended March 31, 2026
• Consideration of dividend declaration, if any

Regulatory Compliance

The board meeting intimation has been submitted to the Department of Corporate Services at the Bombay Stock Exchange Ltd., Mumbai, in accordance with applicable listing regulations. The notice underscores the company's adherence to its disclosure obligations under SEBI (LODR) Regulations, 2015.

Basant agro tech (India) Ltd announced strong financial results for the third quarter of FY26 ended December 31, 2025, demonstrating robust growth across key performance metrics. The Board of Directors approved the unaudited financial results during their meeting held on February 9, 2026.

Financial Performance Highlights

The company delivered exceptional quarterly performance with significant year-on-year improvements across major financial parameters:

Nine-Month Performance

The company's nine-month performance for the period ended December 31, 2025, also showed strong momentum:

Segment-wise Revenue Analysis

The company operates across four key business segments, each contributing to the overall growth:

Q3 FY26 Segment Performance:

• Fertilizer: ₹6,369.14 lakh (28.88% increase from ₹4,941.48 lakh)
• Seeds: ₹2,148.92 lakh (8.31% decrease from ₹2,343.60 lakh)
• LABSA: ₹3,161.00 lakh (484.06% increase from ₹541.31 lakh)
• Others: ₹1,072.86 lakh (140.95% increase from ₹445.17 lakh)

The LABSA segment emerged as the standout performer, demonstrating exceptional growth momentum during the quarter.

Operational Efficiency

The company maintained strong operational efficiency with total expenses of ₹12,161.27 lakh in Q3 FY26 compared to ₹8,120.42 lakh in Q3 FY25. Key expense components included cost of materials consumed at ₹11,078.41 lakh and other expenses at ₹2,127.75 lakh. The company benefited from favorable inventory changes, recording a positive impact of ₹2,100.70 lakh.

Capital Structure and Assets

Basant Agro Tech maintained a stable capital structure with paid-up equity share capital of ₹906.28 lakh, consisting of shares with a face value of ₹1 each. Total segment assets stood at ₹41,549.65 lakh as of December 31, 2025, compared to ₹36,373.36 lakh in the previous year, reflecting the company's asset expansion strategy.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors, with statutory auditors K.C. Kankariya & Co. providing a limited review report confirming compliance with applicable accounting standards and regulatory requirements.