Hma Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2025.
HMAAGRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
HMA Agro Industries' board approved the Annual Report for FY 2024-25 along with the Board's Report and the Business Responsibility and Sustainability Report (BRSR). The 17th Annual General Meeting has been scheduled for Friday, August 29, 2025, at 3:30 PM through video conferencing, with Friday, August 22, 2025 fixed as the record date and cut-off date for e-voting eligibility. The board recommended a final dividend of Rs. 0.30 per equity share (30%) for FY 2024-25, subject to shareholder approval. It also approved the appointment of M/s R.C. Sharma & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and appointed Ms. Bhawna Jain as a Non-Executive Independent Director for a five-year term. Additionally, material related party transactions for FY 2025-26 were reviewed and approved, pending shareholder approval at the AGM.
The final dividend of Rs. 0.30 per share rewards shareholders, while the new independent director and secretarial auditor strengthen governance. Material RPTs and dividend both require shareholder approval at the August 29 AGM, which is a key near-term event for investors to watch.