5315312026-09-025315312026-09-022026-09-02ResolutionOrAgendaDomain15315312026-09-02ResolutionOrAgendaDomain15315312026-09-022026-09-02ResolutionOrAgendaDomain25315312026-09-02ResolutionOrAgendaDomain25315312026-09-022026-09-02ResolutionOrAgendaDomain35315312026-09-02ResolutionOrAgendaDomain35315312026-09-022026-09-02ResolutionOrAgendaDomain45315312026-09-02ResolutionOrAgendaDomain45315312026-09-022026-09-02ResolutionOrAgendaDomain55315312026-09-02ResolutionOrAgendaDomain55315312026-09-022026-09-02ResolutionOrAgendaDomain65315312026-09-02ResolutionOrAgendaDomain6xbrli:pureHATSUN AGRO PRODUCT LIMITEDHATSUNNew2026-09-2510:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41stFriday2026-09-2510:00:00Chennai6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon:Ordinary ResolutionOthersOthersTo confirm the interim dividend for the financial year ended 31st March, 2026To confirm the interim dividend for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Mr. R. G. Chandramogan (DIN: 00012389) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. R. G. Chandramogan000123892026-09-252028-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Mr. J. Shanmuga Priyan (DIN: 10773578) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. J. Shanmuga Priyan107735782026-09-252028-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Cost AuditorsOthersCost AuditorsM/s. Ramachandran & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRContinuation of office of Non-Executive Non-Independent Director in the Capacity Of Chairman by Mr. R.G. Chandramogan (DIN: 00012389)Non-Executive - Non-Independent DirectorMr. R. G. Chandramogan000123892026-09-252028-09-24