Hatsun Agro Product Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 22nd October, 2026. The meeting will take place at the company's Corporate Office located at Plot No. 14 (TNHB), Tamilnadu Housing Board "A" Road, Sholinganallur, Chennai - 600 119.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Any other business with the permission of the Chair
The company committed to inform about the board decisions immediately after the meeting concludes.
Additionally, the disclosure confirms that the Trading Window for dealing in the company's securities remains closed from Thursday, 1st October, 2026 to Saturday, 24th October, 2026. This closure was previously intimated via Letter No. HAPL\SEC\TW02\2026-27 dated 26th September, 2026 and is implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Prohibition Code.
The document is signed by R G Chandramogan, Chairman (DIN: 00012389), and includes a digital signature timestamp of 2026.10.14 15:57:54 +05'30'.