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HMA Agro Industries Ltd.
HMA Agro Indus
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹12.30 Cr.
| EX-Date | Purpose |
|---|---|
| 31 07 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | Final Dividend & Audited Results & A.G.M. |
| 29 08 2023 | A.G.M. (Revised) & Final Dividend (Revised) & Audited Results |
| 08 11 2023 | Stock Split & Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results & Quarterly Results |
| 04 08 2025 | Final Dividend & A.G.M. & Audited Results |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 25 04 2026 | Inter alia, to consider and approve the following matters: 1. Appointment and Re-designation of Mr. Gulzar Ahmad (DIN: 01312305) as Chairperson and Managing Director (CMD) of the Company. 2. Appointment of Mr. Viswambharan Parameswaran (DIN: 09822921) as an Additional Director (Executive Category) and Whole-time Director, subject to approval of the shareholders. 3. Appointment of Mr. Bhabani Sankar Acharya (DIN: 08895885) as an Additional Director (Executive Category) and Whole-time Director, subject to approval of the shareholders. 4. Re-appointment of Mr. Gaurav Rajendra Luthra (DIN: 08023492) as a Non-Executive Independent Director, subject to approval of the shareholders. 5. To consider and approve the divestment/disposal of the entire equity shareholding (100%) held by the Company in FNS Agro Foods Limited and Laal Agro Foods Private Limited, both being Wholly Owned Subsidiaries of the Company. 6. To consider and approve the shifting of Registered Office of the Company from one State to another, subject to necessary approvals. 7. To fix the Cut-off Date for determining the eligibility of Members for the purpose of Postal Ballot and remote e-voting. 8. To appoint a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 9. To appoint an agency for providing remote e-voting facility for the Postal Ballot. 10. To consider and approve the Notice of Postal Ballot for seeking approval of the Members for the aforesaid matters. 11. To consider any other matter with the permission of the Chair. |
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