With reference to the outcome of Board Meeting filed with the Stock Exchanges yesterday through its letter ref no: HAPL\SEC\34\2022-23. Hatsun Agro Product has submitted that the cut-off date for determining the shareholders eligible to vote for the resolutions to be placed before them at their ensuing Annual General Meeting (AGM date- 20th September, 2022) shall read as 13th September, 2022 instead of 13th August, 2022.
The above information is a part of company’s filings submitted to BSE.