HMA Agro Industries Board Meeting on Aug 25, 2026

HMA Agro Industries Ltd has announced a Board of Directors meeting scheduled for August 25, 2026. The meeting will primarily focus on approving the Annual Report for the Financial Year 2025-26, which includes the Board's Report and the Business Responsibility and Sustainability Report (BRSR). Additionally, the board will consider and approve the notice for the 18th Annual General Meeting (AGM), including finalizing its date, time, mode, and venue, and setting the cut-off date for remote e-voting. A significant agenda item is the appointment of the Statutory Auditor for a period of five consecutive years, subject to shareholder approval. The board will also appoint a Scrutinizer for the AGM's e-voting process.