
Board Meeting25 Aug 2026, 03:36 pm
HMA Agro Board Approves Annual Report, Sets AGM Date
AI Summary
HMA Agro Industries Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved the Annual Report for the Financial Year 2025-26. The report includes the Board's Report, Business Responsibility and Sustainability Report (BRSR), and other mandatory disclosures. The Board also approved the notice for the 18th Annual General Meeting (AGM), scheduled for September 18, 2026, to be held via Video Conferencing. Key dates for member eligibility and voting were set. Additionally, the Board recommended the appointment of M/s VAA & Associates as Statutory Auditors for five years and appointed M/s R.C. Sharma & Associates as Scrutinizer for the AGM.
Key Highlights
- Board approved Annual Report for FY 2025-26.
- 18th AGM scheduled for September 18, 2026, via VC/OAVM.
- Cut-off dates set for AGM notice and voting eligibility.
- Recommended appointment of VAA & Associates as Statutory Auditors.
- Appointed Scrutinizer and agency for remote e-voting facility.
Price Impact
More from HMAAGRO