Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1) Audited financial results ....
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Hatsun Agro Product Ltd has announced a Board meeting on 19th May 2026 to consider and approve the audited financial results for Q4 and FY ended 31st March 2026. The meeting will also consider declaration of First Interim Dividend for FY 2026-27. If declared, the dividend record date is 26th May 2026 and payment will be made on or before 17th June 2026. Additional agenda includes Board Report, Corporate Governance Report, Management Discussion and Analysis, and Business Responsibility and Sustainability Report. Trading window for insider trading remains closed until 21st May 2026.
This is a routine board meeting notice for quarterly and annual results. Declaration of an interim dividend would be a positive signal for shareholders. The trading window closure is standard practice ahead of earnings announcement.