Best Agrolife board to meet on September 3 for annual reports, appointments

Best Agrolife Limited has announced a Board of Directors meeting on Wednesday, September 3, 2025. The agenda includes considering and approving the Director's Report, Corporate Governance Report, Management Discussion and Analysis Report, Business Responsibility & Sustainability Report, and the Secretarial Audit Report for the financial year ended March 31, 2025.

The board will also focus on re-appointing the company's statutory auditor and fixing the record date. Additionally, Rakhi Rani, practicing company secretary, is proposed for appointment as secretarial auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. She will also serve as the scrutinizer for the 34th Annual General Meeting, overseeing the voting process.

The meeting will also address the approval of the Notice for the 34th Annual General Meeting, including setting its date and time. The announcement was made on August 26, 2025, and communicated to both the National Stock Exchange of India and BSE Limited.