Hatsun Agro Product Limited Announces 41st AGM on Sep 25, 2026, to Adopt FY26 Financials

Hatsun Agro Product Limited (HAPL) has announced its 41st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 10:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per the circulars issued by the Ministry of Corporate Affairs and SEBI. The agenda for the AGM includes receiving, considering, and adopting the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The meeting will also seek confirmation of the interim dividend of ₹6 per equity share (600%) for the financial year 2025-26, which has already been paid.

Furthermore, the AGM will address the re-appointment of directors retiring by rotation: Mr. R. G. Chandramogan (DIN: 00012389) and Mr. J. Shanmuga Priyan (DIN: 10773578), both of whom are eligible and offer themselves for re-appointment. The company has also uploaded its Annual Report for the financial year 2025-26, which includes the AGM notice, on its website. The Annual Report provides a comprehensive overview of the company's profile, board of directors, chairman's desk, operational details, brand performances, and financial statements.