HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
HMAAGRO · price
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HMA Agro Industries has called a Board meeting on May 29, 2025, via video conferencing to consider and approve the audited standalone and consolidated financial results for Q4 and FY25 (year ended March 31, 2025), along with the statutory auditor's report. The Board will also consider re-appointing S.N. Gupta & Co. as Internal Auditor for FY26 and appointing M/s. R.C. Sharma & Associates as Secretarial Auditor for a 5-year term (FY26–FY30), subject to shareholder approval. Additionally, the Board will consider a proposal to avail an additional Export Packing Credit (EPC) facility of Rs. 100 Crores from Punjab National Bank. The trading window for designated persons remains closed until 48 hours after results are declared.
Investors should watch for the FY25 audited results on May 29, which will reveal full-year profitability and any dividend announcement. The Rs. 100 Crore additional EPC facility signals possible export expansion or higher working capital needs, which could lift revenue but also increase debt exposure.