Hma Agro Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025 Submission of Voting Result along with Scrutinizer Report for the AGM held on August 29, 2025
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HMA Agro Industries Limited submitted the voting results and Scrutinizer's Report for its 17th AGM, held on August 29, 2025 via video conferencing from 3:30 PM to 4:55 PM. A total of 66,309 shareholders were on the record date (August 22, 2025), with 83.27% of voting power (417 million shares out of ~500.77 million) participating in the e-voting. All six resolutions were passed with overwhelming majority (over 99.96% in favour each). Key items approved include: adoption of audited financial statements for FY25, declaration of a dividend of Re. 0.30 per equity share (face value Re. 1) for FY25, re-appointment of Mr. Gulzeb Ahmed as Director, appointment of Secretarial Auditor for 5 years, approval of material related party transactions, and appointment of Ms. Bhawna Jain as Non-Executive Independent Director.
Shareholders have approved a dividend of Re. 0.30 per share for FY25, which translates to a 30% payout on the Re. 1 face value. The smooth passage of all resolutions with near-unanimous support indicates strong shareholder confidence, with no material dissent on any agenda item including related party transactions.