Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. - Proposal for declaration of First Interim Dividend for the FY 2025-26, if any. - Notice of 40th Annual General Meeting of the Company. - Re-appointment of Mr. C Sathyan as Executive-Vice Chairman and remuneration payable to him -Any other business with the permission of the chair.