5396602026-08-265396602026-08-262026-08-26BESTAGROBEST AGROLIFE LIMITEDfalseINE052T01021Board MeetingNew2026-09-01false2026-08-26Other business1. To consider and approve Director’s Report, Corporate Governance Report, Management Discussion and Analysis report, Business Responsibility & Sustainability Report, Secretarial Audit Report and other certificates, declarations forming part of the Annual Report of the Company, for the Financial Year Ended 31st March, 2026. 2. To fix the record date. 3. To appoint Ms. Rakhi Rani, Practicing Company secretary as the Scrutinizer of the 35th Annual General Meeting of the Company to scrutinize the voting at the meeting and remote e-voting process. 4. To consider and approve Notice calling 35th Annual General Meeting of the Company and to fix date and time of convening the aforesaid Annual General Meeting. 5. To discuss any other matter with the permission of the Chair.