| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 18 Jul 2025 |
| Fixed the date of convening the 40 Annual General Meeting (AGM) of the Company as Thursday, the August 28, 2025 through Video Conferencing / Other Audio Visual Means. Intimation of Book Closure for the purpose of 40th Annual General Meeting of the Company to be held on 28th August, 2025 Intimation of 40th Annual General Meeting (AGM) to be held on 28th August 2025 and Annual Report of the Company for the Financial Year 2024-25 (As per BSE Announcement Dated on 01/08/2025) Proceedings of the 40th Annual General Meeting of Hatsun Agro Product Limited held today, i.e., August 28, 2025 through video conferencing at the Corporate office of the Company as Deemed venue. (As Per BSE Announcement Dated on: 28/08/2025) Results of the 40th AGM of the Company held on Thursday, August 28, 2025 at 10.00 A.M. (As per BSE Announcement Dated on 29/08/2025) | ||
Headquartered in Chennai, Tamil Nadu, Hatsun Agro specializes in dairy, offering products like milk, curd, butter, ghee, cheese, and Arun Ice Cream.
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