Annual Secretarial Compliance Report for the year ended March 31, 2026.
Outcome of the Board Meeting held on 29.05.2026.
Outcome of the Board Meeting held on 29.05.2026.
1.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result for the quarter and year ended on 31st March, 2026. 2. To consider and approve the appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027. 3. To consider and approve the appointment of Mr. Dinesh Sharma, Chief Internal Auditor, Mumbai for carrying out the Internal Audit of the Company for the Financial Year 2026-27. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st, 2026. 6. Declaration of dividend, if any 7. Any other business with permission of the Chairman
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBasant Agro Tech India Ltd- 2CIN NO.L24120MH1990PLC058560 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 162.23 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prasad Todankar Designation: Company Secretary and compliance officer EmailId: ptodankar@basantagro.com Name of the Chief Financial Officer: Narendra Pathak Designation: Chief Financial Officer EmailId: n.pathak@basantagro.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
Intimation of closure of Trading Window
Out come of the meeting of Board of Directors held on 09.02.2026.
the Unaudited Financial Result for the third quarter and Nine months ended December, 2025.
submission of certificate under regulation 74 (5) of the Securities and Exchange Board of India
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 80.63 | 72.97 | 99.30 | 165.08 | 84.12 | 81.03 | 132.52 | 176.41 | 282.24 | 122.88 | 162.86 | 232.56 |
| YOY Revenue Growth % | -30.29% | -27.44% | -24.63% | 8.71% | 4.33% | 11.04% | 33.45% | 6.86% | 235.53% | 51.66% | 22.9% | 31.83% |
| Other Income | 0.06 | 0.62 | 1.51 | 0.06 | 0.06 | 0.58 | 0.05 | 0.02 | 0.05 | 0.02 | 0.37 | 0.04 |
| Total Income | 80.69 | 73.59 | 100.81 | 165.14 | 84.18 | 81.61 | 132.57 | 176.43 | 282.29 | 122.90 | 163.23 | 232.60 |
| Total Expenses + | 84.72 | 74.67 | 93.09 | 162.49 | 83.83 | 81.20 | 128.92 | 173.51 | 278.32 | 121.61 | 158.23 | 229.34 |
| Cost of Materials Consumed | 42.14 | 42.73 | 45.10 | 75.29 | 29.48 | 48.89 | 136.01 | 111.81 | 201.76 | 110.69 | 149.11 | 159.76 |
| Employee Benefit Expense | 4.49 | 4.16 | 3.94 | 4.20 | 4.51 | 4.28 | 3.71 | 4.20 | 8.86 | 4.96 | 5.17 | 4.90 |
| Other Expenses | 10.48 | 11.52 | 16.69 | 20.32 | 15.40 | 10.34 | 23.12 | 24.92 | 45.58 | 21.28 | 21.98 | 32.99 |
| Operating Profit | -4.10 | -1.70 | 6.21 | 2.59 | 0.29 | -0.18 | 3.60 | 2.90 | 3.92 | 1.27 | 4.63 | 3.22 |
| OPM % | -5.1% | -2.3% | 6.3% | 1.6% | 0.3% | -0.2% | 2.7% | 1.6% | 1.4% | 1% | 2.8% | 1.4% |
| Profit Before Tax + | -4.03 | -1.08 | 7.72 | 2.65 | 0.36 | 0.41 | 3.65 | 2.92 | 3.97 | 1.29 | 5.00 | 3.26 |
| Tax Expense | -0.28 | 0.00 | 0.99 | 0.36 | 0.36 | 0.02 | 2.50 | 0.40 | 0.46 | 0.04 | 2.79 | 0.44 |
| Tax % | - | - | 12.8% | 13.5% | 100% | 5.3% | 68.4% | 13.5% | 11.6% | 3.1% | 55.8% | 13.5% |
| Profit After Tax | -3.75 | -1.08 | 6.74 | 2.29 | 0.00 | 0.38 | 1.15 | 2.52 | 3.51 | 1.25 | 2.21 | 2.82 |
| EPS (Basic) | -0.41 | -0.12 | 0.74 | 0.25 | 0.04 | 0.04 | 0.13 | 0.28 | 0.39 | 0.14 | 0.24 | 0.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 567.99 | 462.74 | 404.75 | 549.26 | 448.16 | 322.98 |
| YOY Revenue Growth % | 22.74% | 14.33% | -26.31% | 22.56% | 38.76% | - |
| Other Income | 0.43 | 0.76 | 2.24 | 0.93 | 0.18 | 0.17 |
| Total Income | 568.42 | 463.50 | 406.99 | 550.19 | 448.33 | 323.14 |
| Total Expenses + | 558.16 | 456.44 | 402.07 | 530.31 | 428.98 | 313.67 |
| Cost of Materials Consumed | 456.82 | 339.65 | 228.62 | 407.51 | 236.97 | 141.75 |
| Employee Benefit Expense | 18.99 | 16.69 | 16.73 | 17.19 | 14.44 | 11.55 |
| Other Expenses | 88.83 | 69.18 | 62.35 | 75.93 | 78.40 | 60.14 |
| Operating Profit | 9.82 | 6.30 | 2.68 | 18.95 | 19.18 | 9.30 |
| OPM % | 1.7% | 1.4% | 0.7% | 3.5% | 4.3% | 2.9% |
| Profit Before Exceptional | 10.26 | 7.06 | 4.92 | 19.88 | 19.36 | 9.47 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 10.26 | 7.06 | 4.92 | 19.88 | 19.36 | 9.47 |
| Tax Expense | 3.25 | 2.90 | 0.96 | 1.50 | 0.36 | 0.69 |
| Tax % | 31.7% | 41% | 19.5% | 7.5% | 1.9% | 7.2% |
| Profit After Tax | 7.01 | 4.17 | 3.96 | 18.38 | 18.99 | 8.79 |
| EPS (Basic) | 0.77 | 0.46 | 0.43 | 0.65 | 2.09 | 0.97 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 110.47 | 110.37 | 114.49 | 117.79 | 103.31 | 83.79 |
| Property, Plant & Equipment | 104.11 | 105.16 | 110.17 | 102.15 | 88.41 | 81.10 |
| Capital Work in Progress | 0.82 | 0.64 | 0.60 | 11.89 | 11.32 | 1.28 |
| Non-Current Investments | 0.00 | 2.33 | 1.23 | 1.08 | 0.68 | 0.15 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 374.82 | 292.81 | 299.61 | 297.55 | 271.62 | 197.44 |
| Inventories | 217.49 | 155.27 | 187.58 | 196.18 | 181.42 | 109.22 |
| Trade Receivables | 107.72 | 97.35 | 64.56 | 61.13 | 50.73 | 56.26 |
| Cash and Cash Equivalents | 0.53 | 0.47 | 0.57 | 1.14 | 0.42 | 0.19 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 184.36 | 177.90 | 174.15 | 170.94 | 153.28 | 134.85 |
| Equity Share Capital | 9.06 | 9.06 | 9.06 | 9.06 | 9.06 | 9.06 |
| Other Equity | 175.30 | 168.84 | 165.09 | 161.88 | 144.22 | 125.78 |
| Non-Current Liabilities | 37.65 | 38.24 | 38.38 | 32.39 | 22.60 | 19.77 |
| Current Liabilities | 263.27 | 187.04 | 201.57 | 212.01 | 199.04 | 126.61 |
| Total Liabilities | 300.93 | 225.29 | 239.94 | 244.40 | 221.65 | 146.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -34.38 | 43.89 | -12.77 | -20.05 | -9.54 | 13.66 |
| Cash from Investing Activities | -8.18 | -3.76 | -1.96 | -20.35 | -23.05 | -4.94 |
| Cash from Financing Activities | 42.62 | -40.24 | 14.15 | 40.45 | 32.91 | -8.92 |
| Net Increase/Decrease in Cash | 0.06 | -0.10 | -0.57 | 1.14 | 0.33 | -0.20 |