Hatsun Agro Product Ltd. Announces 41st AGM on Sep 25, 2026, to discuss FY26 Annual Report
Hatsun Agro Product Limited will hold its 41st AGM on September 25, 2026, via VC/OAVM. The FY25-26 Annual Report is accessible online. E-voting is open from Sep 22 to Sep 24, with a cut-off on Sep 18. Shareholders are urged to update contact details and consider dematerializing physical shares.
This is a standard corporate communication regarding the AGM and annual report dissemination. It does not contain new financial results or material business updates that would significantly impact the company's stock price or operations.
The announcement is a routine intimation regarding the AGM and the availability of the annual report, with no significant financial performance or strategic changes disclosed in this specific communication.
Hatsun Agro Product Limited (HAPL) has announced that its 41st Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In accordance with SEBI regulations, the company has sent a letter to members who have not registered their email addresses, providing a web-link to access the complete details of the Annual Report for the financial year 2025-26. This information is also available on the company's website, www.hap.in. The Annual Report can be accessed via specific links provided for the company's website, NSDL, NSE, and BSE.
The cut-off date for e-voting is Friday, September 18, 2026. E-voting will commence on Tuesday, September 22, 2026, at 09:00 AM and conclude on Thursday, September 24, 2026, at 05:00 PM.
The company also urges shareholders to update their email addresses to receive future communications. Members holding shares in physical form are advised to update their KYC details with the company's Registrar and Transfer Agent (RTA), Integrated Registry Management Services Private Limited, to continue receiving dividends electronically. They are also encouraged to dematerialize their shares, as trading is only permitted in dematerialized form.
A plain-language summary of a public exchange filing by Hatsun Agro Product Limited. Read the original for the full detail.