Hatsun Agro Product Limited Board Meeting Approves New Director Appointment
Hatsun Agro Product Limited announced key outcomes from its Board of Directors meeting held on April 10, 2026. The board approved the appointment of a new director, the necessary postal ballot notices, and the designation of a scrutinizer for the process.The board recommended the appointment of Mr. Rajprabu Harshan (DIN: 09827866) as an Additional Director. This appointment is categorized as a Non-Executive Independent Director and is proposed for the first term of five consecutive years, starting from April 10, 2026, subject to members' approval.
Further decisions made at the meeting included:
- Approving the Postal Ballot Notice to seek members' approval for Mr. Rajprabu Harshan (DIN: 09827866) to serve as a Director of the Company, also under the Non-Executive Independent Director category, for an initial term of five consecutive years beginning April 10, 2026.
- Approving the appointment of Mr. Ramanathan Nachiappan (Member No. F6665), Designated Partner of S Dhanapal & Associates LLP, Practicing Company Secretaries, to act as the Scrutinizer for the Postal Ballot process, ensuring a fair and transparent manner.
The company also fixed the cut-off date as April 10, 2026, for the purpose of issuing the Postal Ballot notice and determining the shareholders eligible to participate in the Postal Ballot process.
In the context of Mr. Rajprabu Harshan's appointment, the board noted several details. He is not related to any other Directors of the Company. His professional background includes pursuing Business Administration in Madurai, where he is described as a seasoned business leader with experience in operational strategy and organizational growth. Currently, he holds a board position at Startex Knitwears Private Limited and serves as Managing Partner of Rice Land and MKAC Jayaraj Nadar & Sons, Madurai.
The board meeting commenced at 12:30 P.M. and concluded at 1:30 P.M. on April 10, 2026.
HATSUN Stock Price Movement
Shares of Hatsun Agro Product Limited are edging higher to ₹929.00 as of 1:21 PM today, rallying by 2.17% in live trading. The stock's movement is supported by 11,154 shares traded so far in the current session.Source:
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