HMA Agro Industries Schedules 18th AGM, Outlining Key Dates for Book Closure and E-Voting

HMA Agro Industries Schedules 18th AGM, Outlining Key Dates for Book Closure and E-Voting

HMA Agro Industries Schedules 18th AGM, Outlining Key Dates for Book Closure and E-Voting​

HMA Agro Industries Limited, a recognized Five Star Export House by the Government of India, has announced the schedule for its 18th Annual General Meeting (AGM). The company provided detailed timelines regarding the book closure period and the e-voting process for the AGM, which is slated for September 2026.

The 18th AGM is scheduled to be held on Friday, September 18, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM).

A key component of the announcement revolves around the book closure and e-voting process for the financial year 2025-26. Shareholders were provided specific timelines for remote e-voting and the closure of the company's registers.

The detailed schedule for the equity shares, identified by BSE code 543929 and NSE code HMAAGRO, is presented below:

SecurityTypeCut-Off Date for Remote E-VotingRemote E-Voting CommencementEnd of Remote E-VotingBook Closure PeriodPurpose
Equity SharesSeptember 11, 2026 (Friday)September 15, 2026 at 09:00 A.M. (Tuesday)September 17, 2026 at 05:00 P.M. (Thursday)September 12, 2026 to September 18, 2026 (both days inclusive)E-Voting and Participation at 18th Annual General Meeting

The book closure period, during which the registers of members and share transfer books are closed, runs from September 12, 2026, to September 18, 2026. This period is designated for the purpose of the 18th AGM and the related e-voting.

The Notice of the 18th AGM, along with the Annual Report for 2025-26, will be provided to the shareholders according to the established timeline.

HMAAGRO Stock Price Movement​

HMA Agro Industries Limited shares settled today, shedding 0.05% in post-market trading to close at ₹21.14 per share. The company saw a traded volume of 4.68 million shares during the session.
 

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