HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1.To consider and approve the Notice of AGM Boards report and the Secretarial Audit Report.2.To consider and approve the financial statements & auditors report thereon for the year ending 31.03.2024.3.To recommend the reappointment of retiring director.4.To fix day date and time for the ensuing Annual general Meeting for the Financial year 2023-24 which is to be held through Video Conference or other Audio Visual Means.5.To fix date for book closure.6.To appoint intermediate agencies like CDSL/NSDL for e-voting7.To appoint M/s. G. R Gupta & Associates as Scrutinizer for e-voting to beconducted in the ensuing AGM.8.To increase the authorized share capital from Rs.5 crs to Rs. 10 crs9.To consider Issue of 500000 shares and 500000 warrants on a preferential basis to certain identified non promoter.10.To appoint Mr.K.RaviShankar as an Independent Director of the Company. 11.To appoint the statutory Auditors of the Company based on the recommendation of the audit committee.