Hatsun Agro Product Limited has informed the Exchange that Book Closure date for the purpose of 40th AGM from 27-Aug-2025 to 28-Aug-2025
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Hatsun Agro Product Limited has fixed August 27 to August 28, 2025 (both days inclusive) as the book closure dates for the purpose of its 40th Annual General Meeting scheduled on August 28, 2025. During this period, the share transfer register and member register will remain closed. Shareholders holding equity shares (ISIN: INE473B01035) as of the closure dates will be eligible to attend and vote at the AGM. No record date has been separately fixed. This is a routine regulatory filing under SEBI Listing Regulations.
No direct impact on stock price or shareholder value. Shareholders should note the book closure window if they wish to be eligible for any AGM-related matters, though no corporate action like dividend or bonus is mentioned in this filing.