StockWatch
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Other Agricultural Products
AGM/EGM5 Sept 2026, 06:20 pm

Hindustan Agrigenetics Schedules 36th AGM for Sep 29, 2026

AI Summary

Hindustan Agrigenetics Limited has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited annual balance sheet for the financial year ending March 31, 2026, along with the reports of the Statutory Auditors, Secretarial Auditors, and Directors. Additionally, the AGM will seek to regularize the appointment of Mr. Kodanda Ram Babu Punukollu as an Independent Director for a three-year term commencing September 30, 2025. The company has also enclosed its Annual Report for the Financial Year 2025-26, which is available on its website and will be sent electronically to members.

Key Highlights

  • AGM scheduled for September 29, 2026, at 11:30 AM.
  • Meeting to adopt FY26 audited financial statements.
  • Regularization of Mr. Kodanda Ram Babu Punukollu's directorship.
  • Annual Report for FY25-26 is available.
  • Meeting will be held via Video Conferencing/OAVM.