Hindustan Agrigenetics Ltd

AGM Details

• AGM held 29 Sep 2026 at 11:30–11:45 via VC/OAVM.
• Record date: 22 Sep 2026; Shareholders on record: 7,842.

Key Resolutions

• Item 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Item 2 (Special): Regularize independent director Kodanda Ram Punukollu for 3 years.
• Item 3 (Special): Regularize independent director Shashank Vaidya for 3 years.
• Item 4 (Special): Regularize independent director Vidya Sobhanaditya Jonnalagadda for 5 years.
• Item 5 (Special): Regularize appointment of Rajendra Naniwadekar as Director.
• Item 6 (Special): Confirm appointment of Rajendra Naniwadekar as Managing Director.

Voting Results

• Item 1 passed with 100% in favour.
• Item 2 passed with 99.99% in favour.
• Item 3 passed with 99.99% in favour.
• Item 4 passed with 99.99% in favour.
• Item 5 passed with 99.99% in favour.
• Item 6 passed with 99.99% in favour.

AGM Details

• AGM held on 29-09-2026 at 11:30 A.M. through VC/OAVM.
• Record date for entitlements was 22-09-2026.
• Total shareholders on record were 7,842.
• Meeting duration was 15 minutes via VC/OAVM.
• Scrutinizer's report dated 29-09-2026.
• Total resolutions considered: 6.

Key Resolutions

• Item 1 Ordinary: Adopt audited financial statements for year ended 31 March 2026.
• Item 2 Special: Regularize appointment of Kodanda Ram Babu Punukollu as Independent Director for three years.
• Item 3 Special: Regularize appointment of Shashank Vaidya as Independent Director for three years.
• Item 4 Special: Regularize appointment of Vidya Sobhanaditya Jonnalagadda as Independent Director for five years.
• Item 5 Special: Regularize appointment of Rajendra Naniwadekar as a Director.
• Item 6 Special: Confirm Rajendra Naniwadekar as Managing Director.

Voting Results

• Item 1 passed with 100% votes in favour.
• Item 2 passed; 99.99% in favour, 0.01% against.
• Item 3 passed; 99.99% in favour, 0.01% against.
• Item 4 passed; 99.99% in favour, 0.01% against.
• Item 5 passed; 99.99% in favour, 0.01% against.
• Item 6 passed; 99.99% in favour, 0.01% against.

Director Changes

• Punukollu Regularized as Independent Director for three years (2025–2028).
• Shashank Vaidya Regularized as Independent Director for three years.
• Vidya Sobhanaditya Jonnalagadda Regularized as Independent Director for five years.
• Rajendra Naniwadekar Regularized as Director.
• Rajendra Naniwadekar Confirmed as Managing Director.

Punukollu – Independent Director regularisation

• Regularisation as Independent Director: Kodanda Ram Babu Punukollu, 3-year term (30 Sep 2025-29 Sep 2028).
• Disclosure of relationships with other directors: NIL.
• Brief profile: Finance/accounting professional with 48 years' experience; group internal auditor; director roles.

Shashank Vaidya – Independent Director regularisation

• Regularisation as Independent Director: Shashank Vaidya, 3-year term (30 Sep 2025-29 Sep 2028).
• Disclosure of relationships with other directors: NIL.
• Brief profile: Investment and management consultant with 35+ years in capital markets.

Vidya Sobhanaditya Jonnalagadda – Independent Director regularisation

• Regularisation as Independent Director: Vidya Sobhanaditya Jonnalagadda, 5-year term (18 Oct 2025-17 Oct 2030).
• Disclosure of relationships with other directors: NIL.
• Brief profile: Biology researcher and teacher with PhD; 40+ years in genetics.

Rajendra Naniwadekar – Regularisation as Director

• Regularisation of appointment as Director: Rajendra Naniwadekar.
• Disclosure of relationships with other directors: NIL.
• Brief profile: Investment strategist; former President of Hyderabad Stock Exchange; MBA in Finance.

Rajendra Naniwadekar – MD appointment confirmation

• Confirmation of appointment as Managing Director: Rajendra Naniwadekar.
• Disclosure of relationships with other directors: NIL.
• Brief profile: Investment strategist; former President of Hyderabad Stock Exchange; MBA in Finance.

AGM Details

• AGM held on 29 September 2026 at 11:30 AM via VC/OAVM.
• Venue deemed to be the registered office.
• Remote e-voting available; results to be submitted separately.

Resolutions

• Adopt audited financial statements for the year ended March 31, 2026.
• Regularize Independent Director Punukollu for three years.
• Regularize Independent Director Shashank Vaidya for three years.
• Regularize Independent Director Vidya Sobhanaditya Jonnalagadda for five years.
• Regularize appointment of Rajendra Naniwadekar as Director.
• Appoint Rajendra Naniwadekar as Managing Director.

Voting Status

• Voting outcomes not disclosed in this filing.

Governance Appointments

• Scrutinizer appointed: M/s G. R. Gupta & Associates.
• Consolidated Scrutinizer's Report to be published on the company's website.

Other Disclosures

• No dividend proposed or approved.
• No material related party transactions disclosed.
• No auditor changes disclosed.

Hindustan Agrigenetics Limited — Trading Window Closed from 01 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half-year ended 30 September 2026

AR/AGM access and KYC update

• Main purpose: provide web-link access to the FY2025-26 Annual Report and the 36th AGM notice.
• Web-links will be available on the Company site, BSE/NSE, and KFintech.
• Shareholders with unregistered emails will receive a letter with the link.
• KYC, PAN and Nomination updates are requested for physical-holding shareholders to enable payments.
• ISR-1/ISR-2/SH-13/ISR-3 forms and RTA contact details provided for update.

Financial performance

• Revenue from operations: Rs 4.33 lakh in FY26 vs Rs 7.71 lakh in FY25.
• Total income from operations: Rs 1,05,15,118 in FY26.
• PBT: Rs 26.96 lakh; last year was a Rs 30.77 lakh loss.
• PAT: Rs 13,41,886; previous year Rs (30,50,517) loss.
• EPS: Basic and Diluted Rs 0.30 per share.
• Dividend declared: none for FY2025-26.
• Authorized capital Rs 10 crore; paid-up Rs 4.40 crore.
• Closing cash and cash equivalents: Rs 5,61,74,419.

Operations and business

• Core business is hybrid seeds; volumes declined; exploring opportunities in agri and other sectors.
• No subsidiaries or joint ventures in FY2025-26.
• Company largely non-operational; minimal manufacturing activities remain.
• Seed sales remain the primary revenue driver; other income minimal.

Capital & liquidity

• No long-term debt; no borrowings.
• Loan to Vedavaag Systems Ltd: Rs 2,25,00,000.
• Current liabilities: Rs 7,23,591; Provisions Rs 6,72,285.
• Equity: 44,00,200 shares; paid-up Rs 4.40 crore.
• Total shareholders’ funds: Rs 12,15,75,975.
• Dematerialization: 57.53% dematerialized; 42.47% physical.
• Promoter stake: Rajendra Naniwadekar 25.13%.

Governance & audit

• Board includes MD, four independent directors, CFO, and CS.
• Independent directors appointed: Punukollu, Vaidya, Jonnalagadda.
• Managing Director Rajendra Naniwadekar appointed for five years.
• Resignations during year: Pranav Kapur, Chandani Kapur, Mannu Kohli, Sunny Srivastava, Naren Parsai, Pritam Kapur.
• Statutory auditors: Anant Rao & Mallik; Secretarial auditors: GR Gupta & Associates.
• AGM 36th on 29 Sep 2026 via VC/OAVM; e-voting via KFin.

Risks & outlook

• Monsoon dependence remains a key risk for seed demand.
• Bt gene resistance and cotton price volatility affect sowing decisions.
• Regulatory focus on seed quality; management exploring opportunities in agri and other sectors.
• Outlook: pursuing growth opportunities beyond core seeds business.

Shareholding & dematerialisation

• ISIN INE092301014; 57.53% dematerialized, 42.47% physical.
• Major holders: Rajendra Naniwadekar 25.13%; APIDCO 8.44%; Sumant Kapur 5.08%; Gulshan B Kasmi 5.39%.
• Total shareholders: 7,762; paid-up capital Rs 4.40 crore.
• Registrar: KFin Technologies Limited.

AGM and governance actions

• Notice of 36th AGM scheduled for 29 Sep 2026 at 11:30 AM via video conference.
• Approved Annual Report including Directors' Report and Secretarial Audit Report.
• Book closure from 23 Sep 2026 to 29 Sep 2026.
• Appointed CDSL as intermediaries for e-voting.
• Appointed M/s G.R. Gupta & Associates as e-voting scrutinizers.