Intimation of Book Closure & Cut-Off Date for Annual General Meeting.
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Hindustan Agrigenetics Ltd has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Sunday, September 21, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of the Annual General Meeting. The cut-off date for remote e-voting and e-voting has been set as Saturday, September 20, 2025. The purpose listed in the intimation includes remote e-voting, e-voting, and dividend, indicating that a dividend may be on the AGM agenda. The filing is made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements, 2015.
Shareholders must ensure they hold shares by September 20, 2025 to be eligible to vote at the AGM and to receive any declared dividend. During the book closure period, no share transfers will be processed, which is a routine administrative step ahead of the AGM.