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

HMA Agro Industries' board has approved its Annual Report for FY24-25. Key decisions include proposing a final dividend of Rs. 0.30 per share (30%) for FY24-25, pending shareholder approval at the 17th Annual General Meeting (AGM) on August 29, 2025. August 22, 2025, is set as the record date for both e-voting and dividend eligibility. The board also approved material related party transactions for FY25-26, subject to shareholder nod. Additionally, Ms. Bhawna Jain was approved as a Non-Executive Independent Director for five years, also subject to AGM approval.