Hatsun Agro Product holds 41st AGM, adopts FY26 financials
- Hatsun Agro Product held its 41st AGM on September 25, 2026, via video conferencing
- Shareholders adopted audited financial statements for FY26 and confirmed interim dividend
- R G Chandramogan and J Shanmuga Priyan re-appointed as directors retiring by rotation
- Special resolution passed for continuation of R G Chandramogan as Chairman
*this image is generated using AI for illustrative purposes only.
Hatsun Agro Product Limited held its 41st Annual General Meeting on September 25, 2026, through video conferencing. The meeting focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and confirming the payment of interim dividends.
Key Resolutions Passed
The shareholders approved several ordinary and special business items during the session:
- Adoption of the audited balance sheet, statement of profit and loss, and cash flow statement for FY26.
- Confirmation of the interim dividend paid on fully paid-up equity shares for FY26.
- Re-appointment of R G Chandramogan (Chairman) and J Shanmuga Priyan (Managing Director) as directors retiring by rotation.
- Ratification of the remuneration for cost auditors.
- Continuation of R G Chandramogan’s office as Non-Executive Non-independent Director in the capacity of Chairman.
Governance and Attendance
The meeting was chaired by R G Chandramogan, with a quorum confirmed by Company Secretary C Subramaniam. Directors attended both physically and virtually to ensure compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Role | Name | Attendance Mode |
|---|---|---|
| Chairman | R G Chandramogan | In Person |
| Vice Chairman | C Sathyan | In Person |
| Managing Director | J Shanmuga Priyan | In Person |
| Independent Director | S Subramanian | Video Conferencing |
| Independent Woman Director | Archana Narayanaswamy | In Person |
| Independent Woman Director | Bharathi Baskar | Video Conferencing |
Statutory auditors from Deloitte Haskins & Sells LLP, E Krishna Prakash and Shobana Giridharan, were present via video conferencing. The secretarial audit was overseen by S Dhanapal & Associates LLP.
Voting and Compliance
The company utilized the e-voting facility provided by National Securities Depository Limited (NSDL). Remote voting was open from September 22 to September 24, 2026. Members who did not vote remotely could cast their votes during the meeting through the same electronic system. The results of the voting will be declared within two working days of the meeting's conclusion and posted on the company’s website and stock exchange platforms.
Historical Stock Returns for Hatsun Agro Product
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.74% | -1.36% | +11.58% | +26.05% | +29.25% | -14.98% |
How will the confirmed interim dividend payout impact Hatsun Agro's free cash flow allocation for future capacity expansion in the dairy and ice cream segments?
What specific growth targets or market share goals did management outline for FY27 following the adoption of the FY26 audited financial statements?
How might the continued leadership of R G Chandramogan and J Shanmuga Priyan influence the company's strategic direction regarding recent acquisitions or new product launches?
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