Hatsun Agro Product Limited has submitted the Exchange a copy Srutinizers report 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, and all seven resolutions were passed with the requisite majority. Out of 22.27 crore total voting rights, 20.11 crore shares (about 90.27%) were polled, with no invalid votes. The resolutions covered adoption of FY25 audited financial statements, ratification of the interim dividend for FY24-25, re-appointment of two retiring directors (Mr. C Sathyan and Mr. K S Thanarajan), appointment of the Secretarial Auditor, ratification of Cost Auditor remuneration, and the special resolution for re-appointing Mr. C Sathyan as Executive Vice Chairman along with his remuneration. All ordinary resolutions got over 99.7% in favour, while the special resolution on Mr. C Sathyan's executive re-appointment received 98.39% support. The scrutinizer's report was issued by M/s. S Dhanapal & Associates LLP and results were declared on August 29, 2025.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items, so the stock is unlikely to react significantly. Investors should note the shareholder endorsement of Mr. C Sathyan's continuation as Executive Vice Chairman, which provides continuity in leadership. The high voting turnout and near-unanimous support across resolutions indicate stable governance with no visible shareholder dissent on key matters.