Hindustan Agrigenetics Limited

Board Meeting Details

A meeting of the Board of Directors has been scheduled for Saturday, 14th November 2026. The agenda includes two key items:

1. To approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2026

2. To consider and approve the opening of a Branch Office at Hyderabad, Telangana, for facilitating and expanding the Company's agri-business operations

Trading Window Restrictions

The Trading Window for dealing in the securities of the Company remains closed for all Directors, Officers, Designated Persons and their immediate relatives. The closure period extends until the end of 48 hours after the Unaudited Financial Results for the quarter ending 30th September, 2026 are approved by the Board of Directors and filed with the Stock Exchange.