News paper publication of Notice 35th Annual General Meeting & E-Voting.
Price
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Awaiting price reaction for this filing.
Hindustan Agrigenetics Limited has published a newspaper notice for its 35th Annual General Meeting to be held on Saturday, 27th September 2025 at 11:00 AM IST via Video Conference / Other Audio Visual Means (VC/OAVM). The remote e-voting window runs from Tuesday, 23rd September 2025 (9:00 AM) to Friday, 26th September 2025 (5:00 PM), with the cut-off date for eligibility set as Saturday, 20th September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025. The Annual Report for FY 2024-25 has been sent electronically to shareholders whose email addresses are registered, and M/s. G.R. Gupta & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors holding shares as of the 20th September 2025 cut-off date are eligible to vote electronically or during the AGM on ordinary and special business items outlined in the AGM notice.