Hindustan Agrigenetics logo

Hindustan Agrigenetics MD, chairman, board of directors and AGM

BSE: 519574Agricultural Food & other ProductsSmall Cap

Last close ₹34.55₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹34.55.

52-week range of traded prices to 23 Oct 2026
₹33.26Low, 21 Oct 2026₹67.00High, 23 Oct 2025
Market cap
₹15 Cr4,147th largest listed
P/E
462.1
P/E without one-offs
Lossover the last 12 months
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
0.3%
ROE without one-offs
−0.8%
ROCE
−10.3%
Debt to equity
0.00
Volume, BSE
291

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ANANT RAO & MALIKPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Hindustan Agrigenetics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hindustan Agrigenetics share news and announcements

Annual general meeting, 29 Sep 2026

7,842 shareholders on the register on 22 Sep 2026; present: 3 promoters and 33 others; votes counted by GOVIND RAM GUPTA / G. R. GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited balance sheet of the Company as on 31st march 2026 together with the reports of the Statutory auditors, secretarial auditors and directors thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

  2. Regularization of the appointment of Mr.Kodanda RamBabu Punukollu(DIN 00069047) as an Independent Director for a period of 3 consecutive years commencing from 30th September 2025 to 29th September 2028.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

  3. Regularization of the appointment of Mr.Shashank Vaidya (DIN 03062791) as an Independent Director for a period of 3 consecutive years commencing from 30th September 2025 to 29th September 2028.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

  4. Regularization of the appointment of Mrs.Vidya Sobhanaditya Jonnalagadda (DIN 06685501) for a period of 5 consecutive years commencing from 18th October 2025 to 17th October 2030.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

  5. Regularization of the appointment of Mr.Rajendra Naniwadekar (DIN 00032107) as a Director of the Company.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

  6. Confirmation of appointment of Mr.Rajendra Naniwadekar (DIN 00032107) as Managing Director
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.55% · promoters 98.11% · institutions 0.00% · other public 11.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.