Intimation of the appointment of secretarial auditors of the Company in the 35th AGM of the Company held on 27.09.2025.
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Hindustan Agrigenetics informed the stock exchange that shareholders, at the 35th Annual General Meeting held on September 27, 2025, approved the appointment of M/s. GR Gupta & Associates, Company Secretaries (CP No. 8554) as the company's Secretarial Auditors. The appointment is for one term of five consecutive financial years, covering April 1, 2025 to March 31, 2030. The appointed firm has over 16 years of post-qualification experience in secretarial and legal matters, including compliance under SEBI regulations, FEMA, and company law. This is a routine regulatory disclosure under SEBI Listing Regulations.
This is a standard governance compliance disclosure with no material impact on shareholders or the stock price. It simply formalises the secretarial audit arrangement for the next five years.