News

Hindustan Agrigenetics Limited, BSE Scrip Code 519574 and ISIN No. INE092301014, submitted a certificate to the BSE limited under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming details of dematerialized and rematerialized securities were furnished to stock exchanges, as certified by KFIN TECHNOLOGIES LIMITED, the company’s Registrar and Transfer Agent.

Hindustan Agrigenetics Limited announced that its shareholders approved the regularisation of Kodanda Ram Babu Punukollu, Shashank Vaidya, and Vidya Sobhanaditya Jonnalagadda as independent directors for terms commencing September 30, 2025, and October 18, 2025, respectively. Additionally, the company confirmed the appointment of Rajendra Naniwadekar as Managing Director, effective September 29, 2026.

Hindustan Agrigenetics Limited will close its trading window for designated persons, promoters, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Hindustan Agrigenetics Limited will hold its 36th Annual General Meeting on September 29, 2026, at 11:30 A.M. via video conferencing and other audio-visual means, with a book closure from September 23, 2026, to September 29, 2026, and a cut-off date for e-voting on September 22, 2026; the company has engaged KFin Technologies Limited for e-voting services.

Hindustan Agrigenetics Limited will hold a board meeting on Saturday, August 29, 2026, to determine the date, time, and venue for its 36th Annual General Meeting for the financial year ended March 31, 2026, and to approve the agenda, including the Board’s Report and Secretarial Audit Report.