Hatsun Agro Product Limited — Others, 07-02-2025: Copy of Newspaper Publication

Hatsun Agro Product Limited has announced a board meeting on February 8, 2025. The company published a notice regarding the dispatch of a Postal Ballot Notice and Form to all members. The voting will be conducted electronically, starting February 9, 2025, and ending March 10, 2025. This move reflects the company’s efforts to facilitate shareholder participation while adapting to modern voting preferences.

This initiative may enhance shareholder engagement and is likely to be viewed positively by investors, indicating the company's commitment to transparency and corporate governance.