HMA Agro Industries Limited — Dividend/Bonus, 25-08-2026: Record Date

The Board has approved the 18th Annual General Meeting (AGM) for September 18, 2026. A cut-off date of September 11, 2026, has been fixed to determine shareholders eligible to vote at the AGM. The Board also selected M/s VAA & Associates as the new Statutory Auditors for a five-year term, subject to shareholder approval. Other key approvals included the Annual Report and appointments for the AGM scrutinizer and e-voting agency.