The company hereby submit the Notice of the 35th Annual General Meeting of the company to be held on 27th September 2025.
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Awaiting price reaction for this filing.
Hindustan Agrigenetics Limited has filed the notice for its 35th Annual General Meeting scheduled for Saturday, September 27, 2025 at 11:00 AM, to be held via Video Conferencing. The AGM will consider the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Director Mr. Pritam Kapur, who retires by rotation. A special business item seeks shareholder approval to appoint M/s. GR Gupta & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), as now mandated under amended SEBI LODR Regulation 24A effective April 1, 2025. The remote e-voting window runs from September 23 to September 26, 2025, with the record date set as September 20, 2025. The annual report has been sent electronically only, and is available on the company's website.
This is a routine AGM notice with standard agenda items — a director's re-appointment by rotation and a regulatory-driven secretarial auditor appointment. No major financial action or corporate action is involved, so the filing is procedural and unlikely to materially affect the stock price.