Hma Agro Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
HMAAGRO · price
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HMA Agro Industries Limited has notified the stock exchanges about its 17th Annual General Meeting scheduled for Friday, August 29, 2025, at 3:30 PM (IST), to be held through video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY25 and approving a dividend of ₹0.30 per equity share (face value ₹1). Other agenda items include the re-appointment of Mr. Gulzeb Ahmed as a director (liable to retire by rotation), appointment of M/s R.C. Sharma & Associates as Secretarial Auditor for a five-year term (FY26–FY30), and appointment of Ms. Bhawna Jain as a Non-Executive Independent Director for five years (May 2025 to May 2030). The company is also seeking shareholder approval for material related party transactions of up to ₹7,500 million for FY 2025-26. The record/cut-off date for dividend eligibility and e-voting is August 22, 2025, with remote e-voting open from August 26 to August 28, 2025.
This is largely a procedural AGM notice. The proposed dividend is modest (₹0.30 per share), and the bigger point of attention for shareholders is the ₹7,500 million material related party transaction limit for FY26, which warrants a review of the explanatory statement to assess governance implications.