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 | 2026-01-19 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-01-21 |
| Short Notice | |
| Date of Report* | 2026-01-09 |
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 | Quarterly |
| Period up to (Month) | December |
| 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 19th January, 2026 to consider and approve inter-alia. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company's Insider Trading Code, the trading window for dealing in securities of the Company by Designated Persons, which is already closed with effect from 1st January, 2026, shall continue to remain closed up to 48 hours after declaration of Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2025. |