Hindustan Agrigenetics Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Board Meeting Agenda

The board will deliberate on the audited financial statements for the specified period. The approval of these results is a statutory requirement and will be followed by the necessary filings with the stock exchanges.

Trading Window Closure

In line with regulatory norms, the trading window for dealing in the securities of the company remains closed. This restriction applies to all directors, officers, designated persons, and their immediate relatives. The window will stay shut until the end of 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026 are approved by the board and filed with the stock exchange.

Company Information

The intimation was sent to BSE Limited on May 21, 2026, by Rajendra Naniwadekar, Managing Director of the company.

Hindustan Agrigenetics Limited has filed its mandatory yearly disclosure under SEBI's Substantial Acquisition of Shares & Takeovers (SAST) Regulations with BSE Limited for the financial year ended March 31, 2026. The disclosure, submitted on April 07, 2026, confirms compliance with regulatory requirements for promoter shareholding transparency.

Regulatory Compliance Details

The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The document was submitted to BSE Limited's Department of Corporate Services for the company's scrip code 519574.

Promoter Declaration

Rajendra Naniwadekar, Managing Director and Promoter of hindustan agrigenetics , provided a formal declaration regarding promoter shareholding activities during FY26. The declaration specifically addressed encumbrance activities by promoter and promoter group members.

Key Disclosure Statement

The promoter declaration confirmed that no encumbrance was made, directly or indirectly, over the company's shares during the financial year ended March 31, 2026. This declaration covers both the promoter and all promoter group members, ensuring complete transparency in shareholding activities.

Corporate Information

The disclosure was signed digitally by Rajendra Naniwadekar, who serves as Managing Director with DIN 00032107. The company maintains its registered office 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 110 049. The filing represents the company's ongoing commitment to regulatory compliance and corporate governance standards under SEBI guidelines.