Hma Agro Industries Limited has informed the Exchange regarding Board meeting held on August 04, 2025.
HMAAGRO · price
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HMA Agro Industries' board met on August 4, 2025, and approved the Annual Report for FY2024-25 along with the Business Responsibility and Sustainability Report (BRSR). The 17th Annual General Meeting (AGM) is scheduled for Friday, August 29, 2025, at 3:30 PM via video conferencing, with August 22, 2025, set as the record date for e-voting eligibility. The board recommended a final dividend of Rs. 0.30 per equity share (30%) for FY2024-25, subject to shareholder approval. It also approved the appointment of M/s R.C. Sharma & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and appointed Ms. Bhawna Jain as a Non-Executive Independent Director for a five-year term. Additionally, material related party transactions for FY2025-26 were reviewed and approved, pending shareholder nod.
Investors should note the record date of August 22, 2025, to be eligible for the final dividend and e-voting at the AGM. The Rs. 0.30 per share dividend indicates a modest payout, while the new director and auditor appointments are routine governance changes with no immediate material effect on stock price.