We are hereby submitting the revised Proceedings of the 17th AGM of the Company
HMAAGRO · price
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Awaiting price reaction for this filing.
HMA Agro Industries Limited held its 17th AGM on Friday, August 29, 2025, from 3:30 PM to 4:55 PM via video conferencing, with 65 members attending out of 66,309 eligible shareholders. Shareholders approved the audited financial statements (standalone and consolidated) for FY 2024-25, and the Statutory and Secretarial Auditors' reports were noted to contain no qualifications or adverse remarks. A dividend of 30% (₹0.30 per equity share on a face value of ₹1) was declared for FY 2024-25. Other key approvals included the re-appointment of Mr. Gulzeb Ahmed as a Director retiring by rotation, appointment of R.C. Sharma & Associates as Secretarial Auditor for five years (April 2025 to March 2030), approval of material related party transactions, and appointment of Ms. Bhawna Jain as a Non-Executive Independent Director for five years. Voting was conducted through NSDL's e-voting platform, with results to be submitted to BSE, NSE, and the company's website within two working days.
The 30% dividend declaration is a positive signal for income-seeking shareholders, confirming continued returns despite a modest payout. The clean audit reports and routine governance approvals are neutral-to-positive for the stock, with no major surprises likely to trigger a significant price reaction.