Hindustan Agrigenetics Board Approves AGM Items

Hindustan Agrigenetics Limited disclosed the outcomes of its Board of Directors meeting held on Saturday, 29th August 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting commenced at 4:30 PM and concluded at 5:30 PM.

The Board considered and approved the following items:

• Notice of the 36th Annual General Meeting to be held on Tuesday, 29th September 2026 at 11:30 AM through video conference
• Annual Report, including Director's report and all annexures including Secretarial Audit Report
• Book closure date from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026
• Appointment of CDSL as intermediaries for e-voting at the ensuing Annual General Meeting
• Appointment of M/s.G.R.Gupta & Associates as Scrutinizers for the e-voting process in connection with the AGM

The disclosure was signed by Rajendra Naniwadekar, Managing Director (DIN: 00032107), and submitted to BSE Limited.