Hatsun Agro seeks shareholder approval via postal ballot for appointing Mr. Rajprabu Harshan as a Non-Executive Independent Director for a five-year term.
The director will receive a sitting fee of ₹75,000 per board meeting and holds 6,020 equity shares in the company.
Remote e-voting for the resolution is managed by NSDL and will be open from April 15, 2026, to May 14, 2026.
The appointment is subject to shareholder approval and follows a board decision made on April 10, 2026.