Best Agrolife Limited has scheduled a board meeting for February 6, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement through an official communication to stock exchanges on January 28, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting particulars are outlined in the following table:

Trading Window Restrictions

In continuation of the company's earlier communication dated December 24, 2025, Best Agrolife Limited confirmed that the trading window for its securities will remain closed until Sunday, February 8, 2026. This closure is part of standard regulatory compliance to prevent insider trading during the period when financial results are being finalized and approved.

Regulatory Compliance

The notification was sent to both major Indian stock exchanges where the company's shares are listed. The communication was addressed to the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, and BSE Limited at P.J. Towers, Dalal Street, Mumbai. The company's scrip code on BSE is 539660, while it trades under the symbol BESTAGRO on NSE.

Company Information

Best Agrolife Limited operates under the Corporate Identification Number L74110DL1992PLC116773, indicating its incorporation in Delhi in 1992. The company's tagline "Serving Globe Through Agriculture" reflects its focus on the agricultural sector. Aarti Arora, serving as the Company Secretary and Compliance Officer, signed the official communication to the exchanges.

Best Agrolife Limited has successfully completed the allotment of bonus shares in a 1:2 ratio, marking a significant corporate action that increases shareholder value. The company announced the completion of this bonus issue following all necessary regulatory approvals and shareholder consent obtained through proper channels.

Board Meeting Outcome and Allotment Details

The Board of Directors of Best Agrolife Limited, in their meeting held on January 19, 2026, approved the allotment of 11,82,23,700 fully paid-up equity shares of ₹1 each. The meeting commenced at 10:00 AM and concluded at 10:30 AM, demonstrating the efficiency of the corporate governance process.

Regulatory Approvals and Compliance

The bonus share allotment was executed pursuant to comprehensive regulatory compliance. The company received approval from shareholders at the Extra-ordinary General Meeting held on December 29, 2025. Subsequently, in-principle approvals were obtained from both stock exchanges - BSE Limited vide letter No. LOD/Bonus/BN-IP/MV/1465/2025-26 dated December 31, 2025, and National Stock Exchange of India Limited vide letter No. NSE/LIST/52331 dated January 01, 2026.

Capital Structure Enhancement

The bonus share allotment has resulted in a substantial increase in the company's paid-up equity share capital. The transformation reflects the company's commitment to rewarding shareholders while strengthening its capital base.

Warrant Holders Provision

The Board of Directors has also made provisions for outstanding warrant holders by reserving 1,17,18,750 bonus shares. These reserved shares are designated for warrant holders as on the record date of January 16, 2026, and will be issued upon conversion of warrants into equity shares after payment of the balance 75% amount required from warrant holders.

Rights and Trading Status

The newly allotted bonus equity shares carry the same rights as existing equity shares and rank pari-passu with them in all respects. This ensures that all shareholders, both existing and new through bonus allocation, maintain equal rights and privileges within the company's shareholding structure. The allotment was conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable rules and regulations.