| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for the approval of Audited Financial Results of the Company for the period ended 31st March, 2026 Approved as per the Outcome Attached (As per BSE Announcement dated on :25.05.2026) | ||
| Board Meeting | 25 Apr 2026 | 20 Apr 2026 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 inter alia to consider and approve Agenda as per the Intimation attached. Approved the Matters as per the Outcome attached (As Per BSE Announcement Dated On : 25.04.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Intimation for Consider and Approve the Financial Results of the Company for Quarter and Nine Months ended on December, 2025. Considered and approved the Un-audited Financial results for the Quarter and Nine Months Ended December 31, 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| The Board in its Meeting held today i.e 30th December, 2025 considered and approved 1. Enhancement of Export Packing Credit (EPC) Facility from State Bank of India 2. Enhancement / Continuation of Credit Facilities from YES Bank Limited, Sanjay Place, Agra 3. Re-constitution of the Corporate Social Responsibility (CSR) Committee. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| 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) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| Outcome of Board Meeting held on Saturday November 01, 2025 | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| 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) | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Board Meeting for the following purposes 1. Material Related Party Transaction 2.Approval of 17th AGM Notice 3. Dividend 4. Appointment of Independent Director 5. Other related matters as per attached pdf file As per the Outcome attached (As Per BSE Announcement Dated on: 04.08.2025) | ||
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