HMA Agro Industries Ltd

HMA Agro Industries Ltd has announced significant management changes. Mohammad Mehmood Qureshi will resign as Managing Director and Director due to personal and professional commitments. Concurrently, Gulzeb Ahmed will retire as Whole Time Director and Chief Executive Officer, having expressed unwillingness to continue for another term. Both changes are effective from the close of business hours on June 02, 2026. Mr. Ahmed will continue as the Chief Financial Officer. The company has provided detailed disclosures as per SEBI regulations.

HMA Agro Industries Ltd announced that Mohammad Mehmood Qureshi will resign as Managing Director and Director effective June 2, 2026, due to personal and professional commitments. Concurrently, Gulzeb Ahmed will retire as Whole Time Director and CEO on the same date, having expressed unwillingness to continue for another term. Ahmed will continue as CFO. The company has provided detailed disclosures as required by SEBI regulations, including resignation and retirement letters.

HMA Agro Industries Ltd announced that its Managing Director, Mohammad Mehmood Qureshi, and Whole Time Director & CEO, Gulzeb Ahmed, have resigned. Qureshi's resignation is due to personal and professional commitments, while Ahmed is retiring and not seeking reappointment. Both resignations are effective from the close of business hours on June 02, 2026. Ahmed will continue as CFO. The company has provided the necessary disclosures as per SEBI regulations.

HMA Agro Industries Ltd. has announced the alteration of its Memorandum of Association (MOA) and Articles of Association (AOA). Shareholders approved shifting the registered office from Uttar Pradesh to the National Capital Territory (NCT) of Delhi, pending Regional Director approval. The AOA changes include inserting Article 75A for Key Managerial Personnel (KMP) appointments and deleting Articles 2(1)(d) and 103 related to the company's common seal. These changes were approved via postal ballot, with results declared on May 29, 2026.

HMA Agro Industries Ltd. announced changes in its directorate following shareholder approval via postal ballot on May 28, 2026. Gulzar Ahmad is appointed as Chairperson and Managing Director. Viswambharan Parameswaran and Bhabani Sankar Acharya are appointed as Executive Directors. Gaurav Rajendra Luthra is appointed as Non-Executive Independent Director. The appointments are effective from May 28, 2026, with varying terms of appointment.

HMA Agro Industries Ltd. has announced the approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, during its Board of Directors meeting held on May 25, 2026. The board also took note of the auditor's report with an unmodified opinion and approved the appointment of M/s S.N. Gupta & Co. as the Internal Auditor for the Financial Year 2026-27. The results are prepared in accordance with Companies Act, 2013 and SEBI LODR Regulations.

HMA Agro Industries Ltd has re-appointed M/s S.N. Gupta & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-2027. The re-appointment, effective from April 1, 2026, was approved by the Board of Directors on May 25, 2026, based on the recommendation of the Audit Committee. S.N. Gupta & Co. has wide experience in audits, taxation, finance, and corporate law services.

HMA Agro Industries Ltd. announced the approval of its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 25, 2026. The board also took note of the unmodified audit report issued by the statutory auditors. Additionally, M/s S.N. Gupta & Co. was appointed as the Internal Auditor for the Financial Year 2026-27.

HMA Agro Industries Ltd announced that its Board of Directors will convene on Monday, May 25, 2026, at 03:30 P.M. via video conferencing. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. The Board will also review the Audit Report from the Statutory Auditors. Additionally, the trading window for designated persons and their immediate relatives will remain closed from April 01, 2026, until 48 hours post-results declaration.

HMA Agro Industries Ltd has cancelled the proposed divestment of its stake in Laal Agro Food Private Limited due to issues identified in the valuation and pricing aspects of the transaction. The Share Purchase Agreement dated May 02, 2026, will not be acted upon and stands cancelled. The company may re-evaluate the proposed transaction at a future date, subject to necessary approvals and compliance with applicable laws.