Annual Secretarial Compliance Report for the FY 2024-25
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Hatsun Agro Product Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Regulation 24A. The report, prepared by S Dhanapal & Associates LLP (Practicing Company Secretaries), reviewed compliance with SEBI regulations, listing rules, and secretarial standards. The company was found compliant across all checked areas, with no penalties, fines, show-cause notices, or actions taken by SEBI or stock exchanges during the year. Key items noted include the acquisition of Milk Mantra Dairy Private Limited in February 2025 (classified as a non-material subsidiary) and confirmation that no director is disqualified under Section 164 of the Companies Act, 2013.
This is a routine annual regulatory filing confirming full compliance with SEBI listing and disclosure norms — neutral to mildly positive for shareholders as it reflects good governance. The Milk Mantra Dairy acquisition in February 2025 is the only material event flagged but is described as a non-material subsidiary.