Hma Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
HMAAGRO · price
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HMA Agro Industries informed the exchange that shareholders at the 17th AGM held on August 29, 2025 approved the change in designation of Ms. Bhawna Jain from Non-Executive Independent Director (in additional capacity) to Non-Executive Independent Director for a full five-year term, effective May 29, 2025 to May 28, 2030. Ms. Jain, aged 30, holds a postgraduate degree and a PG Diploma in Business Administration, with over three years of experience in secretarial and compliance work. She is not related to any Director or Promoter of the company and is not debarred or disqualified from holding the office of director. The change formalizes her ongoing role rather than introducing a new appointment.
This is a routine governance update that regularizes an existing independent director's tenure for a full five-year term. It is unlikely to have any material impact on the stock price or shareholder interests.