HMA Agro Industries Ltd

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

up-arrow 30.12 0.08(0.27%)

Open Price ()

29.90

Prev. Close ()

30.04

Volume (No’s)

114,005

Market Cap ()

1,508.32

Low Price ()

29.75

High Price ()

30.50

 

Book Closure

From Date To Date Announcement
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.
22-Aug-2025 NA 30% Final Dividend
12-Aug-2025 NA HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter ended June 30 2025. The board approved the Un-Audited Financial Results along with Limited Review Report as given by the Statutory Auditors of the Company for the Quarter ended June 30 2025. (As Per BSE Announcement Dated on: 12/08/2025)

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