Hatsun Agro Product Limited has informed the Exchange regarding Notice of Postal Ballot

Hatsun Agro Product Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Rajprabu Harshan (DIN: 09827866) as a Non-Executive Independent Director for a 5-year term from April 10, 2026 to April 9, 2031. Mr. Harshan, aged 23, was appointed as Additional Director on April 10, 2026 and this postal ballot is to regularize his appointment as required by SEBI regulations within 3 months. He holds a Business Administration degree, has experience in operational strategy and organizational growth, and currently serves as Director at Startex Knitwears Private Limited and Managing Partner at Rice Land and MKAC Jayaraj Nadar & Sons. He will be entitled to sitting fees of ₹75,000 per Board meeting and ₹15,000 per Committee meeting. E-voting runs from April 15 to May 14, 2026, with results expected by May 16, 2026.