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 the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
The Board of Directors of the Company at their meeting held on Friday, August 14, 2026 vide Video-Conferencing/other Audio-visual means ('OAVM') have inter-alia considered and approved the financial results for the quarter ended June 30, 2026
Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14th August, 2026, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2026. The Meeting of the Board Commenced at 03:45 P.M. and concluded at 04:45 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.
