HMA Agro Industries Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

HMA Agro Industries has announced a board meeting outcome. The Board approved the Annual Report for FY24-25 and finalized the notice for the 17th AGM on August 29, 2025. A final dividend of Rs. 0.30 per share (30%) for FY24-25 was proposed, with August 22, 2025, set as the record date, subject to shareholder approval. The Board also approved the appointment of Ms. Bhawna Jain as a Non-Executive Independent Director for five years and M/s R.C. Sharma & Associates as Secretarial Auditor, both subject to AGM approval. Material related party transactions for FY25-26 were also approved.