HATSUN AGRO PRODUCT LTD. - Board Meeting Intimation for Intimation Of The Meeting Of Rights Issue Committee Of The Board To Be Held On Saturday, The 3Rd December, 2022

HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider and approve Rights Issue Committee of the Board is scheduled to be held on Saturday, the 3rd December, 2022 to inter-alia consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares, including the determination of rights issue price, issue size, rights entitlement ratio, record date etc.