Hindustan Agrigenetics Ltd — Important, 27-09-2025: Company Update

Hindustan Agrigenetics shareholders have approved the appointment of M/s. GR GUPTA & ASSOCIATES as the company's Secretarial Auditors. This decision, made at the 35th Annual General Meeting, sets a five-year term for the auditors, effective from April 1, 2025, through March 31, 2030. This appointment is significant for ensuring robust corporate governance and compliance with legal requirements, fostering transparency and investor trust. It reinforces the company's commitment to strong internal oversight.