Hindustan Agrigenetics has filed its 36th Annual Report for FY26 with the Bombay Stock Exchange. The filing includes the notice for the upcoming Annual General Meeting, scheduled for September 29, 2026. The company also issued web-links to shareholders who have not registered email addresses.

The Board of Directors approved the notice and the Annual Report during its meeting on August 29, 2026. The company notified the exchange of these outcomes in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

AGM Schedule and Logistics

The 36th AGM is set for Tuesday, September 29, 2026, at 11:30 am. The mode of conduct is Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders whose names appear in the Register of Members or Beneficial Owners maintained by depositories as on the cut-off date will be eligible to vote.

E-Voting and Governance

The company appointed KFin Technologies Limited to provide the remote e-voting facility as well as the e-voting facility during the AGM. This replaces the previously mentioned appointment of Central Depository Services Limited (CDSL) as the intermediary agency.

M/s G.R. Gupta & Associates continues to serve as the scrutinizer to oversee the e-voting process, ensuring transparency and regulatory compliance. The Annual Report includes the Director’s Report, requisite annexures, and the Secretarial Audit Report.

Access for Shareholders Without Registered Emails

Pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, Hindustan Agrigenetics is sending letters to shareholders whose email addresses are not registered with depositories or the company. These communications provide web-links to access the FY26 Annual Report and the AGM notice.

The report is available on:

• The company’s website at hindustanagrigenetics.co.in
• BSE Limited and National Stock Exchange of India Limited websites
• KFin Technologies Limited’s website

Shareholders holding physical securities are requested to update their KYC details, including PAN, contact details, mobile number, bank account details, and signature. While payments for folios without updated KYC will only be made electronically, updating nomination details remains recommended to secure holdings and prevent accumulation of benefits. Relevant forms (ISR-1, ISR-2, SH-13, or ISR-3) are available on the company and RTA websites.

Hindustan Agrigenetics Limited returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹13.42 lakh against a net loss of ₹30.50 lakh in the previous year. The turnaround was driven by a significant increase in other income, which rose to ₹100.82 lakh from ₹75.99 lakh in FY25, and a reduction in total expenses to ₹91.51 lakh from ₹114.80 lakh. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at its meeting held on May 30, 2026.

Financial Performance

For the quarter ended March 31, 2026, the company reported a net loss of ₹41.22 lakh, widening from a loss of ₹4.40 lakh in the preceding quarter ended December 31, 2025. Revenue from operations remained nil for the quarter and the full year, with total revenue for FY26 standing at ₹105.15 lakh, up from ₹83.70 lakh in the prior year. The company recorded an exceptional item of ₹13.32 lakh as profit on the sale of agricultural land during the year.

Board Decisions

The board appointed Mr. V. R. Sridharan, a Chartered Accountant, as the internal auditor of the company for the financial year 2026-27, effective from May 30, 2026. The appointment was made in compliance with SEBI regulations regarding the disclosure of auditor profiles. The meeting, which commenced at 3:00 PM and concluded at 4:00 PM, also reviewed the financial results recommended by the Audit Committee.

Auditor's Report

M/s. Anant Rao & Mallik, Statutory Auditors, issued an unmodified audit opinion on the standalone financial statements for FY26. The auditors confirmed that the results give a true and fair view of the net loss for the quarter ended March 31, 2026, and the net profit for the year ended March 31, 2026. The financial statements were prepared in compliance with the Indian Accounting Standards (Ind AS) and SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.