Corporate Governance15 Jun 2026, 06:00 pm
HMA Agro Industries Re-constitutes Board Committees
AI Summary
HMA Agro Industries Ltd announced the re-constitution of its key Board Committees, including Audit, Stakeholders' Relationship, Risk Management, and Corporate Social Responsibility Committees. This decision was approved by the Board of Directors via a circular resolution dated June 12, 2026, and is effective immediately. The filing details the new composition of each committee, with specific individuals appointed as chairpersons and members, reflecting changes in leadership and oversight roles within the company's governance structure.
Key Highlights
- Board committees re-constituted including Audit and Risk Management.
- Changes approved via circular resolution dated June 12, 2026.
- New committee compositions are effective immediately.
- Details of members and chairpersons for each committee provided.
Price Impact
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