Hindustan Agrigenetics Ltd (HINDUST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Agrigenetics Ltd on NSE and BSE, with an AI summary of each filing.
SHAREHOLDERS MEETING-OUTCOME OF AGM
Annual General Meeting · 30 Sept 2026, 6:11 pm
OUTCOME/PROCEEDING OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29th SEPTEMBER ,2026
Annual General Meeting · 30 Sept 2026, 12:28 am
REAPPOINTMENT OF DIRECTORS
Change in Management · 29 Sept 2026, 10:45 pm
Hindustan Agrigenetics Approves Director Appointments and MD Confirmation at AGM Hindustan Agrigenetics Limited announced that shareholders approved key board appointments at the 36th AGM on 29th Sep'26. Rajendra Naniwadekar was regularised as Director and confirmed as Managing Director (holding 11,05,928 shares). The company also regularised three Independent Directors: Kodanda Ram Babu Punukollu and Shashank Vaidya for three-year terms from 30th Sep'25 to 29th Sep'28, and Vidya Sobhanaditya Jonnalagadda (holding 21,637 shares) for a five-year term from 18th Oct'25 to 17th Oct'30. None of the appointees are debarred by SEBI.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the 36th Annual General Meeting ("AGM") of the company ....
Annual General Meeting · 29 Sept 2026, 10:08 pm
WE WOULD LIKE TO INFORM YOU THAT THE COMPANY HAS SENT A LETTER TO THE SHAREHOLDERS WHOSE EMAIL ADDRESS IS NOT REGISTERED WITH THE DEPOSITORIES COMPANY, PROVIDING THE WEBLINK FOR ACCESSING ....
Annual Report · 07 Sept 2026, 10:32 pm
we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26. The annual report is also being sent through electronic mode to all those Members whose e-mail ....
Others (Uncategorized) · 07 Sept 2026, 10:08 pm
THIS IS TO INFORM YOU THAT THE 36Tth ANNUAL GENERAL MEETING OF HINDUSTAN AGRIGENETICS LIMITED IS SCHEDULED TO BE HELD ON TUESDAY 29th SEPTEMBER 2026, AT 11:30 A.M.
Annual General Meeting · 05 Sept 2026, 11:42 pm
Intimation For Book Closure ,Record Date ,E-Voting Details, Etc for 36th AGM
Annual General Meeting · 05 Sept 2026, 11:24 pm
This is to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of Hindustan Agrigenetics Limited ....
Outcome · 30 Aug 2026, 12:30 am
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....
Intimation · 26 Aug 2026, 5:33 pm
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,We enclosing herewith the following : 1. Unaudited Financial Results of the Company ....
Financial Result · 14 Aug 2026, 10:43 pm
Hindustan Agrigenetics Q1FY27: Profitability Rebounds on Lower Expenses Hindustan Agrigenetics reported a net profit of ₹30.06 Lac for Q1FY27, ended 30 Jun'26, reversing a ₹41.22 Lac loss in the prior quarter (Q4FY26) and declining 25.2% YoY from a ₹40.19 Lac profit. The QoQ turnaround was driven by a sharp 87% fall in total expenses to ₹10.97 Lac. Total revenue stood at ₹43.50 Lac, flat QoQ but down 21.6% YoY. Basic EPS for the quarter was ₹0.68, recovering from -₹0.94 in Q4FY26 but lower than the ₹0.91 recorded YoY.
This is to inform you that the Board of Directors of Hindustan Agrigenetics Limited ('the Company'), at its meeting held on Friday, 14 August 2026, has, inter alia, considered and approved ....
Outcome · 14 Aug 2026, 10:30 pm
Hindustan Agrigenetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -10.5 (-1.7% YoY | +87.4% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 30.1 (-25.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.68 (-25.3% YoY | Loss to Profit QoQ)
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Hindustan Agrigenetics Board Meeting Set for 14 Aug'26 to Approve Q1 Results Hindustan Agrigenetics has scheduled a Board of Directors meeting on 14 Aug'26. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for directors, officers, and designated persons remains closed. It will reopen 48 hours after the financial results are approved and filed with the stock exchange.
Announcement Under Regulations 30 (LODR)-Updates (Appointment of Internal Auditor)
Change in Auditor · 30 May 2026, 11:51 pm
Hindustan Agrigenetics Reports FY26 Results and Appoints New Internal Auditor Hindustan Agrigenetics' Board on 30 May'26 approved FY26 results and appointed Mr. V. R. Sridharan as Internal Auditor for FY27. For FY ended 31 Mar'26, the company reported a Profit After Tax of ₹13.42 lacs, a significant turnaround from a loss of ₹30.50 lacs in FY25. Total revenue rose 25.6% YoY to ₹105.15 lacs. For Q4FY26, the company posted a net loss of ₹41.22 lacs versus a loss of ₹51.61 lacs YoY. The Board also noted the auditor's report contained a modified opinion.
Non-applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements Regulations,2015 -Disclosure of Related Party Transaction on a Consolidated ....
Others (Uncategorized) · 30 May 2026, 11:40 pm
Hindustan Agrigenetics Exempt from Related Party Transaction Disclosure for H2 FY26 Hindustan Agrigenetics Limited announced on May 30, '26, that it is not required to disclose related party transactions for the half-year ending Mar 31, '26. This exemption, under SEBI's Regulation 15(2), applies as the company's paid-up equity share capital of Rs. 4.40 crore and net worth of Rs. 12.16 crore are below the regulatory thresholds of Rs. 10 crore and Rs. 25 crore, respectively. The company confirmed the non-applicability of Regulation 23(9) regarding these disclosures.
Disclosure under Regulation 32 of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015-Statement of Deviation(s) or Variation(s)
Others (Uncategorized) · 30 May 2026, 11:17 pm
Hindustan Agrigenetics: No Fund Raising in Q4FY26 Hindustan Agrigenetics filed its statement on deviation or variation of funds for the quarter ended 31 Mar'26. The company confirmed it has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP) during this period. Consequently, the requirement to submit a statement on fund utilization under SEBI's LODR Regulation 32 is not applicable for the company for Q4FY26.
Results-Financials Results for 03-31-2026
Financial Result · 30 May 2026, 10:54 pm
Hindustan Agrigenetics Swings to Profit in FY26, Appoints New Internal Auditor Hindustan Agrigenetics reported a FY26 net profit of ₹13.42 lacs, a significant turnaround from a ₹30.50 lacs loss in FY25. For Q4 FY26, the company posted a net loss of ₹41.22 lacs versus a loss of ₹51.61 lacs YoY. The full-year performance was boosted by a one-time exceptional gain of ₹13.32 lacs from an agricultural land sale. The Board, at its meeting on 30 May'26, approved these standalone financial results and also appointed Mr. V. R. Sridharan as the Internal Auditor for FY27.
Outcome of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015
Outcome · 30 May 2026, 10:21 pm
Hindustan Agrigenetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -82.8 (-20.1% YoY | -252.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -41.2 (+20.1% YoY | -836.8% QoQ) ■ EPS (INR): -0.94 (+19.7% YoY | -840.0% QoQ)
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Hindustan Agrigenetics Sets Board Meeting for Q4 and FY26 Results Hindustan Agrigenetics has scheduled a Board of Directors meeting for Sat, 30 May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. In accordance with regulations, the trading window for company insiders will remain closed until 48 hours after the results are declared to the stock exchange.
PLEASE FIND ANNEXED DISCLOSURES UNDER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS,2011
Others (Uncategorized) · 07 Apr 2026, 7:59 pm
Hindustan Agrigenetics: Promoter Declares No Share Encumbrance Hindustan Agrigenetics (BSE: 519574) filed its yearly disclosure under Regulation 31(4) of SEBI's SAST Regulations on 07 Apr'26. The company's promoter, Rajendra Naniwadekar, confirmed that neither the promoter nor the promoter group members have created any encumbrance, directly or indirectly, on their shares held in the company. This declaration covers the financial year ended 31 Mar'26, signaling a stable promoter shareholding structure with no shares pledged as collateral.
This is to inform you that the intimation regarding the appointment of Mr. Suresh Srinivasan, the CFO dated 14th March, 2026 was filed with an error in the name of the appointee i.e. Sursh ....
Others (Uncategorized) · 16 Mar 2026, 11:48 pm
Hindustan Agrigenetics Corrects Typographical Error in CFO Name Hindustan Agrigenetics filed a clarification on 16th Mar'26 to correct a typographical error in its earlier CFO appointment intimation from 14th Mar'26. The company confirmed the correct name of the newly appointed Chief Financial Officer is Mr. Suresh Srinivasan, not "Sursh Srinivasan" as previously stated. All other details regarding the appointment remain unchanged.
The Appointment of MR. Sursh Srinivasan as Chief Financial officer (CFO) And Key Managerial Personnel (KMP) of the Company with effect from 16th March,2026
Change in Management · 14 Mar 2026, 10:21 pm
Hindustan Agrigenetics Appoints Sursh Srinivasan as New CFO Hindustan Agrigenetics Limited announced the appointment of Mr. Sursh Srinivasan as its new Chief Financial Officer (CFO) and Key Managerial Personnel. The appointment, recommended by the Nomination, Remuneration, and Audit Committees, was approved by the Board of Directors on 14 Mar'26 and will be effective from 16 Mar'26. Mr. Srinivasan is a finance professional with extensive experience in finance, accounting, taxation, financial management, and regulatory compliance.
The Board of Directors of the Company in its meeting held on 14th March 2026 has considered and approved the Appointment of Chief Financial Officer Based on the recommendation of the Nomination ....
Outcome · 14 Mar 2026, 9:59 pm
Hindustan Agrigenetics Appoints Sursh Srinivasan as New Chief Financial Officer Hindustan Agrigenetics Limited announced the appointment of Mr. Sursh Srinivasan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 16th Mar'26. The appointment was approved by the Board of Directors on 14th Mar'26, based on the recommendation of the Nomination and Remuneration Committee. Mr. Srinivasan is a finance professional with extensive experience in finance, accounting, taxation, and corporate compliance. This key management change follows regulatory compliance requirements.
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve the recommendation of ....
Intimation · 07 Mar 2026, 10:21 pm
Hindustan Agrigenetics Board to Consider CFO Appointment Hindustan Agrigenetics Limited has scheduled a Board of Directors meeting for Sat, 14 Mar '26. The primary agenda item is to consider and approve the recommendation from the Nomination & Remuneration Committee and the Audit Committee for the appointment of the company's Chief Financial Officer (CFO). This key management personnel change will be a focal point for investors, signaling a potential shift in financial strategy and oversight for the company. The outcome of the meeting is awaited for further clarity on leadership.
14th feruary, 2025 has considered and approved unaudited financial results of the company for the Third quarter ended 31st December 2025
Financial Result · 14 Feb 2026, 10:09 pm
Hindustan Agrigenetics Reports Q3 FY26 Net Loss Hindustan Agrigenetics posted a net loss of ₹4.40 Lacs for Q3 FY26, a sharp decline from the ₹18.85 Lacs profit in Q2 FY26 and ₹2.47 Lacs profit in Q3 FY25. Total revenue for the quarter was ₹19.78 Lacs, down 22.2% QoQ and 28.9% YoY. The loss was driven by a significant rise in total expenses to ₹24.18 Lacs, mainly from higher Other Expenses. Basic EPS for the quarter stood at (₹0.10), compared to ₹0.43 in the prior quarter and ₹0.06 YoY.