PROCEEDING OF THE ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER 2025
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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. The meeting was chaired by Director Mr. Pritam Kapur and coordinated by Ms. Renuka Pothukuchi, with M/s GR Gupta & Associates acting as scrutinizer for the e-voting process. Remote e-voting was conducted from September 23 to September 26, 2025, via KFin Technologies' platform. Three resolutions 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 as a director (retiring by rotation), and (3) appointment of M/s GR Gupta & Associates as Secretarial Auditors. Voting results were not declared at the meeting and will be shared with the stock exchanges and uploaded on the company's website later.
Routine procedural filing with no new business decisions or material announcements. Shareholders should await the separate voting results announcement to confirm whether the resolutions were passed. No immediate impact on the stock price is expected.