Harshil Agrotech Limited, a leading player in the agritech sector, has announced its upcoming Board of Directors meeting scheduled for Friday, September 5, 2025. The meeting will take place at the company’s registered office at S F 225, I Square, Near Shukan Mall, Science City Road, Sola, Ahmedabad, Gujarat — 380060.

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will cover several important agenda items that could impact shareholders and the company’s business trajectory.

Key Agenda Items

The primary agenda of the board meeting includes:

1. Declaration of Interim Dividend: The board will consider and approve an interim dividend for shareholders, reflecting the company’s financial performance and commitment to rewarding investors.

2. Expansion into Spices Processing and Export: The company intends to diversify its business by entering the spice processing and export sector, signaling a strategic move to broaden its revenue streams and capitalize on global market opportunities.

3. Approval of Bonus Shares: The board will discuss and potentially approve the issuance of bonus shares, which could enhance shareholder value and strengthen investor confidence.

4. Other Business with Chair’s Permission: The meeting will also allow the board to consider any other matters as permitted by the chairperson, ensuring flexibility to address emerging business needs.

Importance of the Meeting

This board meeting is significant for both shareholders and market observers, as it could mark key financial and strategic decisions for Harshil Agrotech Limited:

• Interim dividend approval will provide immediate returns to shareholders.

• Business expansion into spices aligns with the company’s growth and diversification strategy, tapping into a lucrative export market.

• Bonus shares issuance could improve liquidity and reward long-term investors, strengthening shareholder trust.

The decisions made in this meeting will be disclosed to the stock exchanges, ensuring transparency and compliance with SEBI regulations.

About Harshil Agrotech Limited

Harshil Agrotech Limited is a prominent agritech company engaged in delivering high-quality agricultural products and solutions. With a focus on innovation, quality, and sustainability, the company aims to expand its footprint in domestic and international markets. The proposed foray into spice processing and exports represents a strategic diversification, potentially increasing revenue and positioning Harshil Agrotech as a key player in the global agribusiness sector.

Conclusion

The board meeting on September 5, 2025, is expected to bring crucial decisions on interim dividends, bonus share issuance, and expansion into spice processing. Shareholders and investors will closely watch the outcome, which could significantly influence company growth, profitability, and market position.

Harshil Agrotech continues to strengthen its business strategy while maintaining transparency and compliance with regulatory requirements, reflecting its commitment to shareholders, growth, and operational excellence.

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