Hatsun Agro Product Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Hatsun Agro Product Limited held its 40th AGM on August 28, 2025, via video conferencing, chaired by R G Chandramogan. Seven resolutions were placed before members, including ordinary business items — adoption of standalone and consolidated FY25 audited financial statements, ratification of the interim dividend declared for FY24-25, and re-appointment of two directors (C Sathyan and K S Thanarajan) retiring by rotation. Special business items included appointment of the Secretarial Auditor for a first term of five years (FY2025-26 to FY2029-30), ratification of Cost Auditor remuneration, and re-appointment of C Sathyan as Executive Vice Chairman along with his remuneration. The statutory and secretarial auditors' reports were clean, with no qualifications or adverse comments. E-voting was conducted via NSDL from August 25 to 27, 2025, with 64 members attending the meeting in total. The AGM commenced at 10:00 AM and concluded at 11:01 AM; voting results will be filed within two working days.
This is a routine AGM disclosure with no surprises or major corporate actions. Shareholders should watch for the voting results on the seven resolutions, particularly the re-appointment of C Sathyan as Executive Vice Chairman and ratification of the FY25 interim dividend. No material impact on the share price is expected from this filing.