Please find enclosed the proceedings of the 35th Annual General Meeting of the Company held on 27.09.2025 through VC/OAVM
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Hindustan Agrigenetics Limited held its 35th Annual General Meeting on 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. M/s GR Gupta & Associates acted as scrutinizer, and remote e-voting was open from September 23 to September 26, 2025 via KFin Technologies' platform. Three resolutions were put to shareholders: (1) adoption of the audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Pritam Kapur as director (retiring by rotation); and (3) appointment of M/s GR Gupta & Associates as Secretarial Auditors. The voting results are yet to be announced and will be shared with the stock exchanges separately.
This is a routine procedural filing with no immediate impact on shareholders. Investors should watch for the separate voting results announcement, which will confirm whether the resolutions were passed. The re-appointment of the director and appointment of the secretarial auditor are standard governance matters.