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At meeting held on 12 March 2021The Board of Hatsun Agro Product at its meeting held on 12 March 2021 has approved for entering into agreements viz, Power Purchase Agreement with Swelect Sun Energy, Shareholders Agreement, Share Subscription Agreement and other related agreements with Swelect Energy Systems, SICGILSOL Gases and Swelect Sun Energy.
Approved the amendment to Clause III. A i.e Main Objects under the Object clause
of Memorandum of Association of the Company by insertion of new Object to enable
the Company to enter in to the business of Generation of Power through solar energy
or otherwise for Captive consumption or Otherwise and investment by way of