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Hatsun Agro Product Ltd Board Meeting

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Jul 30, 2026|11:18:57 AM

Hatsun Agro CORPORATE ACTIONS

30/07/2025calendar-icon
30/07/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Jul 202613 Jul 2026
Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 inter alia to consider and approve 1) Unaudited financial results for the quarter ended 30th June 2026 2) Notice of 41st AGM of the Company 3) Other business Outcome of Board meeting held on 21st July, 2026 (As Per BSE Announcement Dated on: 21/07/2026)
Board Meeting19 May 20269 May 2026
Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve 1) Audited financial results of the Company for the quarter and year ended 31st March 2026 2) First Interim dividend for the financial year 2026-27 if any 3) The Boards Report Corporate Governance Report Management Discussion and Analysis and Business Responsibility and Sustainability Report (BRSR) (As Per BSE Announcement Dated on: 19/05/2026)
Board Meeting10 Apr 202610 Apr 2026
Outcome of Board meeting held on 10th April 2026
Board Meeting19 Jan 20269 Jan 2026
Quarterly Results Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025. Outcome of Board Meeting held on 19th January,2026
Board Meeting27 Oct 202515 Oct 2025
Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025. Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 27/10/2025)

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