Hindustan Agrigenetics Limited has issued a clarification to BSE Limited regarding a typographical error in its earlier CFO appointment intimation dated March 14, 2026. The company confirmed that the correct name of the newly appointed Chief Financial Officer is Mr. Suresh Srinivasan, not "Sursh Srinivasan" as previously mentioned due to an inadvertent error.

Clarification and Correction Details

The clarification was submitted on March 16, 2026, addressing the typographical mistake in the original appointment intimation. The company emphasized that all other details provided in the earlier communication remain unchanged, including the appointment effective date and terms of engagement.

Regulatory Compliance and Documentation

The original Board of Directors meeting was held on March 14, 2026, from 03:00 PM to 04:00 PM, where the CFO appointment was formally approved. The appointment was made pursuant to Section 203 of the Companies Act, 2013 and applicable provisions of SEBI (LODR) Regulations, 2015, based on recommendations from both the Nomination and Remuneration Committee and Audit Committee.

Professional Background and Company Structure

Mr. Suresh Srinivasan brings extensive professional experience in finance and accounting, taxation matters, corporate compliance, and financial management to his new role. The appointment strengthens the company's financial leadership structure as it continues operations in the agrigenetics sector.

The clarification was signed by Managing Director Rajendra Naniwadekar (DIN- 00032107) and submitted to BSE Limited as part of the company's ongoing regulatory compliance requirements. The company's registered office is located at C-1/5, Second Floor, Safdarjung Development Area, Hauz Khas, New Delhi-110016.

Hindustan Agrigenetics Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following a recent SEBI circular. The company published newspaper notices on March 14, 2026, and informed BSE Limited about this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window Details

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)-MIRSD-POD/1/3750/2026 dated January 30, 2026. This initiative specifically addresses transfer and dematerialisation of physical securities where transfer deeds were executed prior to April 01, 2019, including cases that were earlier rejected or returned due to deficiencies.

Transfer Process and Conditions

Eligible securities, if found in order, will be transferred only in demat form to the transferee's demat account. An important condition attached to these transfers is that the securities will remain under lock-in for one year from the date of transfer. This lock-in period is a regulatory requirement designed to ensure proper compliance and prevent immediate trading of the transferred securities.

Contact Information for Investors

Investors who wish to avail this opportunity have been directed to contact the company's Registrar and Share Transfer Agent, KFIN Technologies Limited. The contact details provided include:

Regulatory Compliance

The notice was published in both English and Hindi newspapers - Financial Express (English language) and Jansatta (Hindi language) on March 14, 2026. Managing Director Rajendra Naniwadekar signed the official communication to BSE Limited, ensuring compliance with listing regulations. The company's registered office is located at C-1/5, Second Floor, Safdarjung Development Area, Hauz Khas, New Delhi-110016, with correspondence address at C-63, South Extension Part-II, New Delhi-110049.