Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve The notice of Annual ....
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Hindustan Agrigenetics Limited has informed BSE that a meeting of its Board of Directors will be held on Saturday, 30 August 2025 at 11:00 a.m. at the company's registered office in Hauz Khas, New Delhi. The board will, among other items, consider and approve the notice of the Annual General Meeting (AGM), as indicated in the filing headline. The intimation is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Director Pritam Kapur (DIN: 00461538). The company's CIN is L01119DL1990PLC040979 and ISIN is INE092301014.
This is a routine compliance filing and does not by itself carry any business or financial impact. Shareholders should watch for the AGM notice that follows, as it typically contains key items such as adoption of accounts, declaration of dividend, and any special business requiring member approval.