Hatsun Agro Product Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
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Hatsun Agro Product has informed the exchanges about its 40th AGM scheduled for Thursday, August 28, 2025, at 10:00 AM, to be held via Video Conferencing (VC) without physical presence of members. The AGM will consider adoption of audited financial statements for FY25, ratification of the interim dividend, re-appointment of two directors (Mr. C Sathyan and Mr. K S Thanarajan) retiring by rotation, and appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Shareholders will also vote on the re-appointment of Mr. C Sathyan as Executive Vice-Chairman for five years from October 19, 2025, with a basic salary of ₹11.30 lakh per month, and ratification of the Cost Auditor's remuneration at ₹1.30 lakh per annum. The remote e-voting window runs from August 25 to August 27, 2025, with the cut-off date set as August 21, 2025. FY25 results shared in the annual report show total income of ₹8,719 crore and profit after tax of ₹279 crore.
This is a routine regulatory filing notifying shareholders of the upcoming AGM and the business to be transacted; the proposed director re-appointments and auditor confirmations are standard agenda items and unlikely to materially move the stock, though shareholders may want to review Mr. C Sathyan's remuneration terms before voting.