HMA Agro Industries Ltd

  • BSE Code : 543929
  • NSE Symbol : HMAAGRO
  • ISIN : INE0ECP01024
  • Industry :FOOD - PROCESSING - INDIAN

up-arrow 29.02 -0.16(-0.55%)

Open Price ()

29.14

Prev. Close ()

29.18

Volume (No’s)

249,034

Market Cap ()

1,453.23

Low Price ()

28.67

High Price ()

29.26

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2025 Board Meeting held on 14th Day of November 2025 for the approval of Un-audited Financials for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 14/11/2025)
01-Nov-2025 NA Outcome of Board Meeting held on Saturday November 01, 2025
29-Aug-2025 NA Fixed date, time, mode and venue of the AGM i.e. Friday, August 29, 2025 at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Intimation of Book Closure as per the attached letter (As Per BSE Announcement Dated on: 04/08/2025) Intimation of Notice of the 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on :05.08.2025) We hereby submit the proceedings of the 17th Annual General Meeting held on 29th Day of August, 2025 (As per BSE Announcement Dated on 29/08/2025) Dear Sir/Ma''am, Please find attached the Proceedings of the 17th Annual General Meeting of the Company held on August 29, 2025. (As Per BSE Announcement Dated on: 30/08/2025)
23-Aug-2025 29-Aug-2025 Intimation of Book Closure as per the attached letter
22-Aug-2025 NA Fixed Friday, August 22, 2025 as Record Date/Cut-off Date for determining the eligibility of shareholders to receive the final dividend subject to shareholders' approval at the AGM.

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