OUTCOME/PROCEEDING OF AGM
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Awaiting price reaction for this filing.
Hindustan Agrigenetics Limited held its 35th Annual General Meeting on Saturday, September 27, 2025, via video conference, from 11:00 AM to 11:31 AM. Director Mr. Pritam Kapur chaired the meeting, with Ms. Renuka Pothukuchi coordinating the proceedings. Three items of business were placed before shareholders: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Pritam Kapur, who retires by rotation, and (3) appointment of M/s GR Gupta & Associates as Secretarial Auditors. Remote e-voting was open from September 23 to September 26, 2025, via KFin Technologies' platform, and e-voting during the AGM was also held. The voting results have not been declared in this filing and will be shared with the stock exchanges later.
This is a routine procedural disclosure with no new strategic or financial announcements. Shareholders should await the separate voting results filing to see how each resolution was passed. The stock price is unlikely to react materially to this outcome filing alone.