Best Agrolife has fixed September 22, 2026 as the record date to determine shareholders eligible for the dividend for the financial year 2025-26. The company will hold its 35th Annual General Meeting on September 29, 2026.

The AGM will be conducted through video conferencing or other audio-visual means at 12:30 pm. The company notified the National Stock Exchange of India Limited and BSE Limited regarding these dates in a letter dated September 1, 2026.

Corporate Action Details

The record date applies to equity shares listed on both exchanges. The dividend payment date will be on or after the conclusion of the AGM on September 29, 2026, subject to the declaration by the Board of Directors during the meeting.

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Aarti Arora, Company Secretary and Compliance Officer, issued the communication.

Best Agrolife Limited has scheduled a board meeting for September 1, 2026. The directors will consider and approve the annual report for the financial year ended March 31, 2026.

The meeting agenda includes approving the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis. The board will also review the Business Responsibility & Sustainability Report and Secretarial Audit Report.

Key Agenda Items

The board will fix the record date for shareholders. It will also appoint Ms. Rakhi Rani as the scrutinizer for the 35th Annual General Meeting. The notice calling the AGM will be approved during the session.

Regulatory Compliance

This intimation is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the National Stock Exchange of India Limited and BSE Limited of the scheduled meeting.