HMA Agro Industries Approves Annual Report, Announces 18th AGM Details, and Appoints Statutory Auditors

HMA Agro Industries Approves Annual Report, Announces 18th AGM Details, and Appoints Statutory Auditors​

HMA Agro Industries Limited, at its Board of Directors meeting held on August 25, 2026, approved the Annual Report for the Financial Year ended March 31, 2026. The Board also finalized key operational appointments, including the company's Statutory Auditors, the Scrutinizer for the upcoming General Meeting, and the agency for remote e-voting.

The Board meeting, which commenced at 3:00 P.M. and concluded at 3:38 P.M., considered and sanctioned the Annual Report, which includes the Board's Report, the Business Responsibility and Sustainability Report (BRSR), and other mandatory disclosures and certifications.

AGM Details and Key Appointments​

The Board approved the Notice convening the 18th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The 18th AGM is scheduled to be held on Friday, September 18, 2026, at 03:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Key dates set during the meeting include:

• Friday, September 11, 2026, as the cut-off date for determining the eligibility of Members to vote through remote e-voting and at the 18th AGM.
• Friday, August 21, 2026, as the cut-off date for determining the Members entitled to receive the Notice of the 18th AGM, Annual Report and related documents.

The Board appointed M/s R.C. Sharma & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the remote e-voting process and voting at the 18th AGM. Furthermore, National Securities Depository Limited (NSDL) was appointed as the agency to provide the facility of remote e-voting and e-voting at the 18th AGM.

Appointment of Statutory Auditors​

Based on the recommendation of the Audit Committee, the Board recommended and approved the appointment of M/s VAA & Associates, Chartered Accountants (Firm Registration No. 016079C), as the Statutory Auditors of the Company. The appointment is for a term of five consecutive years, running from the conclusion of the 18th AGM until the conclusion of the 23rd AGM, subject to the approval of the Members of the Company.

M/s VAA & Associates, a professionally managed partnership firm established in 2011, is based in Agra, Uttar Pradesh, and maintains an additional office in Noida, Uttar Pradesh. The firm offers services spanning audit and assurance, taxation, accounting, company law, financial consultancy, and management consultancy. It has four partners and holds Firm Registration No. 016079C. The firm has a valid Peer Review status up to February 28, 2029 and has completed AQMM Level 3.

Details regarding the Statutory Auditor appointment are summarized below:

HMAAGRO Stock Price Movement​

Shares of HMA Agro Industries Limited closed today, shedding 0.05% to settle at ₹21.14 in the post-market session. The stock traded within a range from a low of ₹20.91 to a high of ₹22.4 and saw a volume of 4.68 million shares exchanged.