General Information |
|
| NSE Symbol* | HATSUN |
| Name of the Company* | HATSUN AGRO PRODUCT LIMITED |
| ISIN* | INE473B01035 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-10-27 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-10-29 |
| Short Notice | |
| Date of Report* | 2025-10-15 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 27th October, 2025 at the Corporate Office of the Company at “Plot No. 14 (TNHB), Tamilnadu Housing Board “A” Road, Sholinganallur, Chennai – 600 119” to consider and approve inter-alia. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 and 2. Any other business with the permission of the Chair Further, in continuation of our earlier intimation dated September 25, 2025, regarding the closure of Trading Window for dealing in the securities of the Company for all Designated Persons and their Immediate Relatives, we wish to inform that the said trading window shall remain closed till October 29, 2025. |