HATSUN2024-05-312024-08-28Resolution1 HATSUN2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution1 HATSUN2024-05-312024-08-28Resolution2 HATSUN2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution2 HATSUN2024-05-312024-08-28Resolution3 HATSUN2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution3in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution3 HATSUN2024-05-312024-08-28Resolution4 HATSUN2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution4in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution4 HATSUN2024-05-312024-08-28Resolution5 HATSUN2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution5in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution5 HATSUN2024-05-312024-08-28Resolution6 HATSUN2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HATSUN2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HATSUN2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HATSUN2024-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HATSUN2024-08-28 Resolution6in-bse-voting:TotalShareholdingMember HATSUN2024-08-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HATSUN INE473B01035 Hatsun Agro Product Limited AGM 2024-08-28 27151 2 0 5 52 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and the Auditors thereon. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 29564601 0 100 0 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 29564601 0 100 0 29764916 9938591 33.39 9938577 14 100 0 29764916 488714 1.64 488714 0 100 0 29764916 0 0 0 0 0 0 29764916 10427305 35.03 10427291 14 100 0 222748268 202970018 91.12 202970004 14 100 0 Ordinary false To ratify and confirm the payment of interim dividend made on the fully paid up Equity Shares of the Company for the financial year 2023-24. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 29564601 0 100 0 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 29564601 0 100 0 29764916 9938591 33.39 9938578 13 100 0 29764916 488714 1.64 488714 0 100 0 29764916 0 0 0 0 0 0 29764916 10427305 35.03 10427292 13 100 0 222748268 202970018 91.12 202970005 13 100 0 Ordinary false To appoint a Director in the place of Mr. R.G.Chandramogan(DIN 00012389) who retires by rotation and being eligible, offers himself for re-appointment. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 28174808 1389793 95.3 4.7 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 28174808 1389793 95.3 4.7 29764916 9938591 33.39 9935667 2924 99.97 0.03 29764916 488714 1.64 488714 0 100 0 29764916 0 0 0 0 0 0 29764916 10427305 35.03 10424381 2924 99.97 0.03 222748268 202970018 91.12 201577301 1392717 99.31 0.69 Ordinary false To appoint a Director in the place of Mr. D.Sathyanarayan(DIN 08489439) who retires by rotation and being eligible, offers himself for re-appointment. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 27861472 1703129 94.24 5.76 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 27861472 1703129 94.24 5.76 29764916 9938591 33.39 9837230 101361 98.98 1.02 29764916 488714 1.64 488714 0 100 0 29764916 0 0 0 0 0 0 29764916 10427305 35.03 10325944 101361 99.03 0.97 222748268 202970018 91.12 201165528 1804490 99.11 0.89 Ordinary false Ratification of Remuneration of Cost Auditors. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 29564601 0 100 0 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 29564601 0 100 0 29764916 9938591 33.39 9837296 101295 98.98 1.02 29764916 488714 1.64 151579 337135 31.02 68.98 29764916 0 0 0 0 0 0 29764916 10427305 35.03 9988875 438430 95.8 4.2 222748268 202970018 91.12 202531588 438430 99.78 0.22 Special false Appointment of Mrs.Bharathi Baskar(DIN:10695960) as a Non-Executive Independent Woman Director for the First Term of 5 Consecutive Years. 162978112 162978112 100 162978112 0 100 0 162978112 0 0 0 0 0 0 162978112 0 0 0 0 0 0 162978112 162978112 100 162978112 0 100 0 30005240 29564601 98.53 29564601 0 100 0 30005240 0 0 0 0 0 0 30005240 0 0 0 0 0 0 30005240 29564601 98.53 29564601 0 100 0 29764916 9938591 33.39 9837247 101344 98.98 1.02 29764916 488714 1.64 151579 337135 31.02 68.98 29764916 0 0 0 0 0 0 29764916 10427305 35.03 9988826 438479 95.79 4.21 222748268 202970018 91.12 202531539 438479 99.78 0.22