Hatsun Agro Product has informed that the Board of Directors of the Company at its meeting held today, 22nd August, 2022 at 08:30 am and concluded at 09:15 am: fixed the AGM date, approved notice of AGM & Fixing Cut-Off date for Voting at AGM, approved Investment in to the paid-up Equity Share Capital of Huoban Energy and approved raising of funds through Private Placement (QIP) subject to Members Approval - Reg.
The above information is a part of company’s filings submitted to BSE.