Hma Agro Industries Limited has informed the Exchange that Board of Directors at its meeting held on August 04, 2025, recommended Final Dividend of 0.30 per equity share.
HMAAGRO · price
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On the reaction day the stock moved 0.9 pts more than Nifty Microcap 250 and 1.0 pts more than its Food Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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HMA Agro Industries' Board of Directors met on August 4, 2025, and approved the Annual Report for FY 2024-25 along with a Final Dividend of Rs. 0.30 per equity share (30%), subject to shareholder approval at the AGM. The 17th AGM is scheduled for August 29, 2025, at 3:30 PM via video conferencing, with August 22, 2025, fixed as the record date for both e-voting eligibility and dividend entitlement. The Board also approved the appointment of M/s R.C. Sharma & Associates as Secretarial Auditor for five years, the appointment of Ms. Bhawna Jain as a Non-Executive Independent Director for five years, and material related party transactions for FY 2025-26, all subject to shareholder approval.
The modest Rs. 0.30 per share dividend suggests a small payout to shareholders; the AGM and record date give investors a clear timeline. The new independent director appointment and auditor continuity are routine governance items with no immediate material impact on the stock price.