HMA Agro Industries has informed that the 15th Annual General Meeting (AGM) of the Company duly convened and held on Friday, September 22, 2023 at 05:00 pm. at ‘Jaypee Palace & Convention Centre’, Fatehabad Road Agra, Uttar Pradesh-282001. In this regard, it has enclosed the summary of proceedings of the 15th Annual General Meeting (AGM) of the Company held on Friday, September 22, 2023, pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.