Hatsun Agro Product AGM Approves Director Re-appointments

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26 Aug, 2025 12:21

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Hatsun Agro Product Limited held its 40th Annual General Meeting (AGM) on August 28, 2025, via video conferencing, during which key resolutions, including the re-appointment of directors, were approved.

The meeting addressed several key items, including the approval of financial statements for the year ended March 31, 2025, and the re-appointment of retiring directors.

Key highlights from the meeting included:

• Approval of standalone and consolidated audited financial statements for the financial year ended March 31, 2025.
• Ratification of interim dividend payments for the financial year 2024-25.
• Re-appointment of Mr. C Sathyan (DIN: 00012439), who retired by rotation.
• Re-appointment of Mr. K S Thanarajan (DIN: 00012285), who also retired by rotation.
• Appointment of the Secretarial Auditor for a five-year term from FY26 to FY30.
• Ratification of the remuneration of Cost Auditors.
• Approval for the re-appointment of Mr. C Sathyan (DIN: 00012439) as Executive Vice Chairman.

The meeting was conducted via video conferencing, adhering to SEBI regulations and the Companies Act, 2013. Members who had not previously voted via remote e-voting were given the opportunity to do so during the meeting.

Mr. R G Chandramogan, Chairman, presided over the meeting, which commenced at 10:00 A.M. and concluded at 11:01 A.M. The Chairman also authorized Mr. C Subramaniam, the Company Secretary, to oversee the vote counting and results declaration.

The results of the voting will be available on the company's website, the websites of NSDL, and the stock exchanges where the company is listed.

The Annual General Meeting came to a close at 11.01 A.Μ.