Hatsun Agro Product: Board Meeting Intimation for Appointment Of Additional Director / Re-Designating The Managing Director As The Executive Vice Chairman / Revision In Remuneration / Appointment Of Company Secretary And Compliance Officer / Approval Of Postal Ballot Notice Etc.

HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc.