Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To fix the day, date, time and venue/mode for convening the ensuing 36th Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2026.\r\n2. To consider and approve the Notice of the ensuing AGM, Board's Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31, 2026.\r\n3. To fix the dates for Book Closure.\r\n4. To consider and approve the appointment of the Depository/Intermediary Agency, like CDSL/NSDL, for providing the remote e-voting facility in connection with the ensuing AGM.\r\n5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM.\r\n6. Any other business with the permission of the Chair.