Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), HMA Agro Industries has informed that, based on the recommendation of the Nomination and Remuneration Committee and Board of Directors, Shareholders of the Company through Postal Ballot concluded at May 28, 2026, has approved the appointment of directors of the Company, with effect from May 28, 2026, as details enclosed. The details as required under Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure A to this letter. The above information will also be available on the website of the Company at www.hmagroup.co.
The above information is a part of company’s filings submitted to BSE.
