ALFA Filings
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Every Hatsun Agro Products annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Hatsun Agro Product Limited conducted its 41st Annual General Meeting on September 25, 2026. Shareholders considered the adoption of FY26 financial statements and director re-appointments via video conferencing.
Hatsun Agro Product Ltd announced book closure dates from September 24, 2026, to September 25, 2026, for its 41st Annual General Meeting.
Hatsun Agro Product Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Rajprabu Harshan as a Non-Executive Independent Director. The proposed tenure is for five consecutive years, effective from April 10, 2026, to April 9, 2031. Voting concludes on May 14, 2026.
Hatsun Agro Product Limited has dispatched a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Rajprabu Harshan as a Non-Executive Independent Director. The e-voting period commences on April 15, 2026, and concludes on May 14, 2026. This regulatory process ensures shareholder participation in key corporate governance decisions.