Notice for the meeting of the Board of Directors Dated 18th October, 2025. The agenda will be 1. Appointment of a woman director 2. Reconstitution of Statutory committees.
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Hindustan Agrigenetics Ltd has called a board meeting on 18th October 2025 at 5:00 p.m. via video conferencing. The meeting has two agenda items: (1) Appointment of a woman director on the board, and (2) Reconstitution of statutory committees. The notice was issued by Director Pritam Kapur and sent to 11 directors and the company secretary. The current board includes several Kapur family members along with other independent-looking directors.
This is a routine board meeting notice with no immediate impact on shareholders or stock price. The appointment of a woman director may be aimed at complying with SEBI's diversity requirements, and committee reconstitution could signal governance restructuring.