StockWatch
·
Meat Products including Poultry
AGM/EGM27 Aug 2026, 03:51 pm

HMA Agro Industries Ltd: Annual Report & 18th AGM Notice Available Online

AI Summary

HMA Agro Industries Ltd has announced the availability of its Annual Report for the financial year 2025-26 and the Notice for its 18th Annual General Meeting (AGM). This information is being provided via a web link to shareholders who have not registered their email addresses. The 18th AGM is scheduled for Friday, September 18, 2026, at 3:30 p.m. IST, and will be conducted through Video Conferencing/Other Audio Visual Means. The e-voting period is from September 15 to September 17, 2026, with a cut-off date of August 21, 2026, for determining voting entitlement. The company emphasizes the importance of shareholders registering their email addresses for timely communication.

Key Highlights

  • Annual Report 2025-26 and 18th AGM Notice are accessible online.
  • 18th AGM to be held on September 18, 2026, via VC/OAVM.
  • E-voting window: September 15-17, 2026.
  • Cut-off date for e-voting entitlement: August 21, 2026.
  • Shareholders urged to update email for electronic communication.