HATSUN AGRO PRODUCT LTD.

Hatsun Agro Product Ltd has announced a trading window closure period for its securities. This closure will affect Promoters, Directors, Designated Employees, and their immediate relatives. The window will be shut from the quarter ending June 30, 2026, until 48 hours after the declaration of the financial results for the same quarter. The specific date for the board meeting to approve these financial results will be communicated later. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Hatsun Agro Product Ltd. announced the deduction of tax at source on the first interim dividend for the financial year 2026-27. The Board of Directors, in a meeting held on May 19, 2026, declared an interim dividend of ₹10 per equity share (1000% on the nominal value of Re.1 per share). Shareholders holding shares as of the record date, May 26, 2026, are entitled to this dividend, which will be subject to tax deduction at source as per the Income Tax Act, 2025. The withholding tax rate will vary based on the shareholder's residential status and submitted documents.

Hatsun Agro Product Ltd has announced a first interim dividend of ₹10 per equity share (1000% of face value Re. 1 each) for the financial year 2026-27. The dividend, approved by the Board on May 19, 2026, will be paid on or before June 17, 2026, to shareholders whose names appear on the Register of Members as of the record date, May 26, 2026.

Hatsun Agro Product Ltd has appointed M/s. Ramachandran & Associates as Cost Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 19, 2026, in compliance with Section 148 of the Companies Act, 2013 and SEBI regulations. M/s. Ramachandran & Associates is a sole proprietary firm managed by Mr. Srinivasan Ramachandran, who has extensive experience in cost auditing across various manufacturing sectors.

Hatsun Agro Product Ltd's board has approved an interim dividend of ₹10 per equity share (1000%) on shares with a face value of Re.1 each for the financial year 2026-27. The dividend will be paid within 30 days from the declaration date, to shareholders listed in the Register of Members as of May 26, 2026 (Record date).

Hatsun Agro Product Ltd announced its FY26 results, reporting a 14.48% increase in revenue from operations to ₹9,959.22 crores. EBITDA grew by 15.60% to ₹1,190.34 crores, and profit after tax surged by 27.76% to ₹356.20 crores. The company also announced a 1000% dividend. Hatsun's long-term credit rating has been upgraded to AA (Stable) by CRISIL Ratings Limited.

Hatsun Agro Product Ltd's audited financial results for the year ended March 31, 2026, show a revenue from operations of ₹9,959.22 crore compared to ₹8,699.76 crore in the previous year. The board approved the results at its meeting on May 19, 2026, and declared an interim dividend of ₹10.00 per equity share. The record date for the dividend is May 26, 2026, with payment on or before June 17, 2026. The board also approved the appointment of M/s. Ramachandran & Associates as Cost Auditors for FY 2026-27 and reconstituted various committees.

Hatsun Agro Product Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The board declared a first interim dividend of ₹10.00 per equity share (1000%) for the financial year 2026-27, with a record date of May 26, 2026, and payment on or before June 17, 2026. Revenue from operations for the year stood at ₹9,959.22 crores, with a profit after tax of ₹356.20 crores. The board also approved the appointment of M/s. Ramachandran & Associates as Cost Auditors for FY 2026-27 and reconstituted various committees.

Hatsun Agro Product Ltd has appointed Mr. Rajprabu Harshan (DIN: 09827866) as a Non-Executive Independent Director for a first term of 5 consecutive years, commencing April 10, 2026, and ending April 9, 2031. The appointment, based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, was approved by shareholders via postal ballot on May 14, 2026. Mr. Harshan, a seasoned business leader with experience in operational strategy and organizational growth, currently holds a board position at Startex Knitwears Private Limited and serves as Managing Partner of Rice Land and MKAC Jayaraj Nadar & Sons, Madurai. He is not related to any other Directors of the Company and is not debarred from holding the office of Director.

Hatsun Agro Product Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal for the declaration of the first interim dividend for the financial year 2026-27. If declared, the dividend will be paid to shareholders on the register as of May 26, 2026, and paid on or before June 17, 2026. The trading window remains closed from April 1, 2026, to May 21, 2026.