HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve To approve the Postal Ballot Notice for obtaining the approval of shareholders through Postal Ballot for the appointment, of Dr Archana Narayanaswamy as an Independent Woman Director, by the Board at its Meeting held on 29.03.2024, for the first term of 5 consecutive years w.e.f., 29.03.2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended.