HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve - Unaudited Financial Results of the Company for the quarter ended June 30, 2024. - Proposal for declaration of First Interim Dividend for the FY2024-25, if any. - Notice of 39th Annual General Meeting of the Company. - Opening of Branch Office in the State of Delaware, United States of America. - Appointment of Additional Director in the capacity of Independent Woman Director. -Any other business with the permission of the chair