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Hindustan Agrigenetics Ltd.
BSE CODE: 519574   |   NSE CODE: NA   |   ISIN CODE : INE092301014   |   13-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
09-Mar-2026 14-Mar-2026 Inter alia, to consider and approve:- (1) the recommendation of the Nomination and Remuneration Committee and the Audit Committee for the appointment of the Chief Financial Officer(CFO) of the Company.
02-Feb-2026 14-Feb-2026 Quarterly Results
12-Dec-2025 16-Dec-2025 Inter alia, to consider and approve:- 1) To consider the resignation letter submitted by the CFO Ms. Chandni Kapur (PAN ABHPK7561L). 2) To accept the resignation of Mr. Pritam Kapur (DIN- 00461538), the Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025. 3) To appoint Mr. Rajendra Naniwadekar (DIN- 00032107) as Managing Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025
10-Nov-2025 14-Nov-2025 Quarterly Results
26-Aug-2025 30-Aug-2025 A.G.M.
08-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
10-Jan-2025 17-Jan-2025 Inter alia, to approve the shifting of registered office from the current address i.e. 806, Meghdoot 94,Nehru Place, New Delhi-110019, India to C-1/5, Second Floor, Safdarjung Development Area, New Delhi-110016.
07-Nov-2024 14-Nov-2024 Quarterly Results
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