HINDUSTAN AGRIGENETICS LTD.

Hindustan Agrigenetics Ltd has informed shareholders whose email addresses are not registered with depositories or the company about the availability of the Annual Report for FY 2025-26 and the Notice of the 36th Annual General Meeting. A web-link for accessing these documents has been provided via letter. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are urged to register their email addresses and update KYC details, including PAN and nomination, with the Registrar and Transfer Agent, KFin Technologies Limited, to ensure eligibility for future payments like dividends.

Hindustan Agrigenetics Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been sent electronically to shareholders and is also available on the company's website. The filing also includes the notice for the 36th Annual General Meeting (AGM) scheduled for September 29, 2026, which will include the adoption of audited financial statements and the regularization of Mr. Kodanda Ram Babu Punukollu's appointment as an Independent Director.

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.

Hindustan Agrigenetics Limited has announced the details for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 A.M. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The book closure period is set from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for e-voting eligibility is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 09:00 A.M. to Monday, September 28, 2026, 05:00 P.M. KFin Technologies Limited has been engaged to facilitate the e-voting process.

Hindustan Agrigenetics Limited has announced the details for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 A.M. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for e-voting eligibility is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 09:00 A.M. to Monday, September 28, 2026, 05:00 P.M. KFin Technologies Limited has been engaged to facilitate the e-voting process.

Hindustan Agrigenetics Limited announced key details following a Board of Directors meeting held on August 29, 2026. The company has scheduled its 36th Annual General Meeting (AGM) for September 29, 2026, to be conducted via video conference. The Annual Report, including the Director's and Secretarial Audit Reports, will be presented. Book closure for the AGM will be from September 23 to September 29, 2026. CDSL has been appointed as the intermediary for e-voting, with M/s. G.R. Gupta & Associates serving as scrutinizers.

Hindustan Agrigenetics Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company also submitted the Limited Review Report from its statutory auditors. The results are prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single reportable business segment: Trading in Agricultural Seeds.

Hindustan Agrigenetics Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single reportable business segment: Trading in Agricultural Seeds.

Hindustan Agrigenetics Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities will remain closed until 48 hours after the results are officially filed with the stock exchange. This ensures compliance and prevents potential insider trading.

Hindustan Agrigenetics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI regulations. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.