| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2026 | 13 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 Meeting | 19 May 2026 | 9 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 Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Outcome of Board meeting held on 10th April 2026 | ||
| Board Meeting | 19 Jan 2026 | 9 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 Meeting | 27 Oct 2025 | 15 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) | ||
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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