Hatsun Agro Product Limited Concludes 41st AGM on September 25, 2026
Hatsun Agro Product Limited held its 41st AGM on September 25, 2026. The company adopted audited financial statements for FY26 and confirmed interim dividend for FY26. Directors R. G. Chandramogan and J. Shanmuga Priyan were re-appointed. Cost auditor remuneration was ratified, and R.G. Chandramogan's role as Chairman was confirmed.
The announcement pertains to the Annual General Meeting, which is a regular procedural event for listed companies. No new material financial information or strategic decisions were announced that would significantly impact the company's stock.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. No significant positive or negative financial or strategic information was disclosed beyond the standard agenda items.
Hatsun Agro Product Limited (HAPL) held its 41st Annual General Meeting (AGM) on Friday, September 25, 2026. The meeting commenced at 10:00 AM IST and was conducted through video conferencing, with the corporate office in Chennai serving as the deemed venue.
During the AGM, the audited financial statements for the financial year ended March 31, 2026, including the balance sheet, profit and loss, and cash flow statements, were presented and adopted. The members also confirmed the interim dividend payment for the financial year 2025-26. Key leadership transitions were addressed with the re-appointment of Mr. R. G. Chandramogan and Mr. J. Shanmuga Priyan as directors, as they retired by rotation and offered themselves for re-appointment. Special business included the ratification of the Cost Auditors' remuneration and the continuation of Mr. R.G. Chandramogan's office as Non-Executive Non-independent Director and Chairman.
The Chairman, Mr. R. G. Chandramogan, provided an overview of the company's operational and financial performance for the fiscal year 2025-26 and the general industrial scenario. Queries from shareholders were addressed by the Chairman and Vice Chairman, Mr. C. Sathyan. E-voting was facilitated through NSDL, with the facility available from September 22, 2026, to September 24, 2026, and also for 15 minutes post-AGM for those who hadn't voted remotely. The results of the voting are to be posted on the company's website and stock exchanges within two working days after receiving the Scrutinizer's report.
The AGM concluded at 11:24 AM IST.
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Hatsun Agro Product Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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