Hatsun Agro Product Limited has informed the Exchange about Copy of Newspaper Publication intimating the notice of 40th Annual General Meeting
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Hatsun Agro Product Limited has informed the exchanges about the newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) regarding the 40th Annual General Meeting. The AGM is scheduled for Thursday, August 28, 2025, at 10:00 AM via Video Conferencing. The Notice of AGM and Annual Report for FY 2024-25 were dispatched to members on August 1, 2025. E-voting facility through NSDL will be available from August 25 (9:00 AM) to August 27 (5:00 PM), with a cut-off date of August 21, 2025. The Register of Members will be closed from August 27 to August 28, 2025. Results are expected to be announced on or before August 30, 2025.
This is a routine regulatory filing with no material impact on shareholders or the stock price. It is purely a procedural compliance update confirming the AGM details, e-voting timeline, and availability of the annual report for members' reference.