HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Board Meeting for the following ....
HMAAGRO · price
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HMA Agro Industries has scheduled a Board meeting on August 4, 2025 (via video conferencing) to consider and approve several key items. These include the Annual Report for FY 2024-25 (with Board's Report and BRSR), the Notice for the 17th Annual General Meeting, and the recommendation of a Final Dividend for FY 2024-25 (record date to be fixed). The Board will also review and approve Material Related Party Transactions for FY 2025-26 under SEBI Regulation 23(4), appoint M/s R.C. Sharma & Associates as Secretarial Auditor for five years from FY 2025-26, and appoint Ms. Bhawna Jain as a Non-Executive Independent Director for a five-year term subject to shareholder approval. A scrutinizer for the AGM voting process will also be appointed.
For shareholders, the key item to watch is the Final Dividend recommendation for FY 2024-25, which will determine dividend entitlement after the AGM. The appointment of a new Independent Director and a five-year Secretarial Auditor signals routine governance renewal, while the RPT approval item warrants attention for any material transactions disclosed.