AGM/EGM27 Aug 2026, 11:30 am
HMA Agro Industries Ltd: Revised AGM Notice Issued
AI Summary
HMA Agro Industries Ltd has issued a revised notice for its 18th Annual General Meeting (AGM). The revision is to correct inadvertent typographical, spelling, grammatical, and text/encoding errors. The date, time, and mode of conduct for the AGM remain unchanged. The AGM will be held on Friday, September 18, 2026, at 03:30 PM IST via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the annual audited financial statements for FY26, re-appointment of Mr. Viswambharan Parameswaran as Director, and the appointment of M/s VAA & Associates as Statutory Auditors for a five-year term.
Key Highlights
- Revised notice for 18th AGM issued due to minor errors.
- AGM date, time, and mode remain unchanged.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and auditor appointment are key items.
- Statutory auditors appointed for five years (FY27-FY31).
Price Impact
More from HMAAGRO