Best Agrolife Board Approves FY26 Annual Report, Sets AGM for Sep 29
Best Agrolife's Board approved the FY26 Annual Report and scheduled the 35th AGM for September 29, 2026. The record date for final dividend and remote e-voting cut-off is September 22, 2026. Remote e-voting opens September 26 and closes September 28.
The announcement pertains to standard annual corporate governance procedures, including dividend declaration and AGM scheduling, which are important for shareholders but do not represent a major shift in business operations or financial performance.
The announcement details routine corporate actions such as the approval of the annual report and the scheduling of the AGM and dividend record date. There are no significant positive or negative financial disclosures or strategic shifts mentioned.
Best Agrolife Limited announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board has approved the Director's Report and the Annual Report, including all related annexures, for the financial year ended March 31, 2026.
Furthermore, the Board has approved the notice for convening the 35th Annual General Meeting (AGM) of the company's members. The 35th AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:30 PM IST via Video Conferencing (VC) or other Audio-visual means. The remote e-voting period for the AGM will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST.
Tuesday, September 22, 2026, has been designated as the cut-off date for remote e-voting, to determine the eligibility of shareholders to cast their votes electronically. The same date, September 22, 2026, has also been fixed as the record date for the purpose of the final dividend.
The Board also took note of the secretarial audit report for the financial year ended March 31, 2026, and approved the appointment of Ms. Rakhi Rani, Company Secretaries, as the scrutinizer for the 35th AGM and the associated remote e-voting process. The Board meeting commenced at 3:00 PM and concluded at 4:30 PM.
A plain-language summary of a public exchange filing by Best Agrolife Limited. Read the original for the full detail.