HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve 1.To Approve Unaudited Financial Results for the quarter ended 30.09.2020; 2. To Forfeit Partly paid up Rights Equity Shares on which Call Money was not paid;3. To approve issue of Bonus Shares; 4. Fixing Record Date for determining Members eligible to vote on Bonus Issue; 5. Private placement of Equity Shares; 6. To approve Appointment of Independent Director; 7. To Approve the Re-constitution of Board by re-designating the Chairman as NED only, appointing the Managing Director as Chairman and appointing the Executive Director as Managing Director; and 8. To Approve the Notice of Postal Ballot.