| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 26 Aug 2026 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To fix the day date time and venue/mode for convening the ensuing 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2026. 2. To consider and approve the Notice of the ensuing AGM Boards Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31 2026. 3. To fix the dates for Book Closure. 4. To consider and approve the appointment of the Depository/Intermediary Agency like CDSL/NSDL for providing the remote e-voting facility in connection with the ensuing AGM. 5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM. 6. Any other business with the permission of the Chair. This is to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of Hindustan Agrigenetics Limited (the Company), at its meeting held on Saturday, 29th August 2026, has, inter alia, considered and approved the following: 1. The Notice of the 36th Annual General Meeting to be held on Tuesday,29th day of September 2026 at 11.30 A.M. through video conference. 2. The Annual Report, including Directors report and all annexures including Secretarial Audit Report. 3. Book Closure date from Wednesday 23rd day of September to Tuesday 29th day of September 2026. 4. Appointment of CDSL as the intermediaries for the purpose of Evoting at the ensuing Annual General Meeting. 5. The appointment of M/s.G.R.Gupta & Associates as the Scrutinizers for the purpose of e-voting process to be conducted in connection with the ensuing AGM. (As per BSE Announcement dated on: 29.08.2026) | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30.2026. | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026. Outcome of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Mar 2026 | 7 Mar 2026 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve the recommendation of the Nomination and Remuneration Committee and the Audit Committee for the appointment of the Chief Financial Officer(CFO) of the Company. The Board of Directors of the Company in its meeting held on 14th March 2026 has considered and approved the Appointment of Chief Financial Officer Based on the recommendation of the Nomination and Remuneration Committee and Audit Committee. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13, 2023 are enclosed as Annexure A, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, 14th March 2026 has, inter alia, considered and approved the following. (As Per BSE Announcement Dated on: 14/03/2026) | ||
| Board Meeting | 14 Feb 2026 | 2 Feb 2026 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2025. meeting held on 14th February, 2025 has considered and approved unaudited financial results of the Company for the Third quarter ended 31st December 2025. The meeting commenced at 03:00 PM and concluded at 04:00 PM. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 12 Dec 2025 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 16 December 2025. We are submitting the outcome of the Board meeting held today i.e. Tuesday, 16th December 2025. (As Per BSE Announcement Dated on: 16/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of The Company for the Quarter ended as on 30th September 2025. Please find attached herewith the un-audited financial result for the quarter and half year ended 30th September, 2025. Submission of unaudited Financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 16 Oct 2025 |
| Notice for the meeting of the Board of Directors Dated 18th October, 2025. The agenda will be 1. Appointment of a woman director 2. Reconstitution of Statutory committees. Please find enclosed the outcome of the board meeting held today i.e. October 18, 2025. (As Per Bse Announcement dated on 18/10/2025) | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| Appointment of 1. Mr. Rajendra Naniwadekar as Additional Non-Executive Non Independent director. 2. Mr. Shashank Vaidya as Additional Non-Executive Independent Director. 3. Punukollu Kodanda Rambabu as Additional Non-Executive Independent Director. | ||
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