Best Agrolife schedules AGM, proposes dividend and key leadership changes

Best Agrolife Limited will hold its 34th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 12:30 p.m. via Video Conference/Other Audio-Visual Means. Shareholders will consider and adopt the audited financial statements for the year ended March 31, 2025. The board has proposed a dividend of ₹3.00 (30%) per equity share of ₹10/- each for the same financial year. The record date for determining dividend entitlement is Tuesday, September 23, 2025.

Key leadership re-appointments and appointments are on the agenda. Ms. Isha Luthra is proposed for re-appointment as a director, while M/s. Walker Chandiok & Co LLP will be considered for re-appointment as statutory auditors for a second five-year term until the 39th AGM. The company also seeks approval for the appointment of Ms. Rakhi Rani as secretarial auditor for five consecutive years.

Mr. Vimal Kumar is proposed for re-appointment as managing director for a period of five years from August 14, 2025, to August 13, 2030, with a proposed remuneration of ₹20,00,000 to ₹30,00,000 per month. Additionally, Mr. Surendra Sai Nallamalli and Mr. Pramod Narayan Karlekar are proposed for appointment as whole-time director and non-executive director non-independent director, respectively. Mrs. Chetna is also up for re-appointment as an independent director for a second five-year term.