Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Ms S Dhanapal and Associates LLP as Other of the company w.e.f. April 01, 2025.
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Hatsun Agro Product Limited has appointed M/s. S. Dhanapal & Associates LLP, a peer-reviewed firm of practising company secretaries based in Chennai, as its Secretarial Auditors. The appointment was approved by shareholders at the 40th Annual General Meeting held on August 28, 2025. The firm will serve for an initial term of five consecutive years, covering financial years 2025-26 through 2029-30. The firm has nearly 20 years of experience in secretarial practice and corporate compliance work. This is a regulatory appointment under SEBI Listing Regulations and is part of standard corporate governance requirements.
This is a routine compliance-related appointment with no material impact on the company's operations or financials. Shareholders need not take any action — it simply fulfils the company's statutory requirement to have a secretarial auditor in place.