Hatsun Agro Product holds 40th annual general meeting

Hatsun Agro Product Limited (HAPL) concluded its 40th Annual General Meeting (AGM) on Thursday, August 28, 2025, via video conferencing from its corporate office in Chennai, Tamil Nadu. The meeting, which commenced at 10:00 A.M. and concluded at 11:01 A.M., addressed Hatsun Agro Product's financial performance for the year ended March 31, 2025, and crucial directorial decisions. R G Chandramogan, chairman, presided over the proceedings.

Key agenda items included the adoption of standalone and consolidated audited financial statements, ratification of the interim dividend for the financial year 2024-25, and the re-appointment of C Sathyan (DIN: 00012439) and K S Thanarajan (DIN: 00012285) as directors. Additionally, the AGM approved the appointment of a secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30 and ratified the remuneration of cost auditors. The re-appointment of C Sathyan as executive vice chairman and executive director was also approved.

The meeting was attended by two promoter and promoter group members physically, five via video conferencing, and 57 public category members through video conferencing. The company utilized NSDL's e-voting facility, with remote e-voting concluding on August 27, 2025. Results of the voting will be posted on the company's website and stock exchange platforms within two working days.