Hatsun Agro Product Ltd(Hatsun Agro) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2022	22-Aug-2022	-	-
AGM 20/09/2022 Outcome of the Board Meeting held today i.e 22nd August, 2022 - Fixing the AGM date - Approving Notice of AGM & Fixing Cut-Off date for Voting at AGM - Approving Investment in to the paid up Equity Share Capital of Huoban Energy 4 Private Limited - Approving raising of funds through Private Placement (QIP) subject to Members Approval - Reg. (As Per BSE Announcement Dated on 22.08.2022) Corrigendum - Outcome of Board Meeting held on 22nd August, 2022 - Cut off date (13.09.2022) for the purpose of determining the shareholders eligible to vote for the resolutions to be placed before the ensuing 37th Annual General Meeting - Reg. (As Per BSE Announcement Dated on 23.08.2022) Newspaper advertisement - Intimating the Notice of 37th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 37th Annual General Meeting of Hatsun Agro Product Limited held on 20th September, 2022 through Video Conferencing (VC) - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (As Per BSE Announcement Dated on 20.09.2022) 37th AGM voting results and scrutinizer report (As Per BSE Announcement Dated on 21.09.2022)