Hma Agro Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
HMAAGRO · price
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HMA Agro Industries held its 17th AGM on August 29, 2025 via video conferencing from 3:30 PM to 4:55 PM, with 63 members attending out of 66,309 shareholders on record. Six resolutions were put to vote, including adoption of FY25 audited financial statements, declaration of a 30% dividend (Rs 0.30 per share on face value of Rs 1), and re-appointment of Mr. Gulzeb Ahmed. Shareholders also approved the appointment of R.C. Sharma & Associates as Secretarial Auditor for five years (FY26–FY30) and Ms. Bhawna Jain as Independent Director for five years. The Chairperson, MD, and CFO addressed members on business performance, financial highlights, and future growth outlook, with the CFO also responding to shareholder queries. The auditors' reports for FY25 contained no qualifications, reservations, or adverse remarks. Voting results were to be filed with BSE, NSE, and uploaded on the company's website within two working days.
The 30% dividend declaration rewards shareholders and signals management's confidence in FY25 earnings. Approval of related party transactions and director appointments were routine governance items; the clean audit report is mildly positive, while voting outcomes will be confirmed once the scrutinizer's report is filed.