Hma Agro Industries Limited has informed the Exchange regarding Proceedings of Postal Ballot

HMA Agro Industries Limited has disclosed the outcome of its postal ballot conducted via e-voting from April 29 to May 28, 2026. Shareholders approved eight resolutions including changes to the Articles of Association (insertion of new KMP clause and deletion of Common Seal provisions), appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director, appointment of Mr. Viswambharan Parameswaran and Mr. Bhabani Sankar Acharya as Directors and Wholetime Directors, re-appointment of Mr. Gaurav Rajendra Luthra as Non-Executive Independent Director, and shifting of registered office from Uttar Pradesh to National Capital Territory of Delhi. The scrutinizer's report was to be submitted within two working days of the e-voting closing date.