StockWatch
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Meat Products including Poultry
Corporate Action30 May 2026, 01:02 pm

HMA Agro Alters MOA and AOA; Office to Shift to Delhi

AI Summary

HMA Agro Industries Ltd. has announced the alteration of its Memorandum of Association (MOA) and Articles of Association (AOA). Shareholders approved shifting the registered office from Uttar Pradesh to the National Capital Territory (NCT) of Delhi, pending Regional Director approval. The AOA changes include inserting Article 75A for Key Managerial Personnel (KMP) appointments and deleting Articles 2(1)(d) and 103 related to the company's common seal. These changes were approved via postal ballot, with results declared on May 29, 2026.

Key Highlights

  • HMA Agro to shift registered office from Uttar Pradesh to Delhi, pending approval.
  • Clause II of MOA will be altered to reflect the new registered office location.
  • New Article 75A added to AOA regarding KMP appointments.
  • Articles 2(1)(d) and 103, related to the common seal, deleted from AOA.
  • Alterations approved by shareholders via postal ballot on May 29, 2026.