Board Meeting Announcement for Hatsun Agro Product Ltd - Jul 18, 2025

Quarterly Results & Interim Dividend A Board meeting of the company scheduled to be held on 18th July 2025, to consider and approve, inter-alia, the proposal for declaration of first interim dividend for the financial year 2025-26. The First interim dividend, if declared, will be paid to those shareholders holding equity shares, whose name appear on the register of members as on 24th July 2025 (Record date: 24th July 2025). The First interim dividend, if declared, will be paid on or before 16th August, 2025. (As Per BSE Announcement dated on 10.07.2025) Intimation of Record date for the purpose of paying the First Interim dividend if declared by the Board at their meeting scheduled to be held on July 18, 2025. (As Per BSE Announcement Dated on :12.07.2025)