HATSUN AGRO PRODUCT LTD. - Outcome of Board Meeting

Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2015, has approved the following:<BR><BR>1. Recommending to the Shareholders for ratification of appointment of M/s. S. R. Batliboi & Associates, LLP, Chartered Accountants as Statutory Auditors to hold office till the conclusion of 32nd AGM of the Company.<BR><BR>2. Approved the draft of the Boards Report together with its Annexures, Corporate Governance Report and Management Discussion and Analysis Report for FY 2014-2015.<BR><BR>3. Approval of the notice convening the 30th Annual General Meeting and authorized Mr. S. Narayan, Company Secretary to issue the same.