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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
HMA Agro Industries Ltd.
Source DateBoard Meeting DateDetails
21-May-2025 29-May-2025 Audited Results & Quarterly Results
30-Jan-2025 07-Feb-2025 Quarterly Results
05-Nov-2024 11-Nov-2024 Quarterly Results
23-Aug-2024 28-Aug-2024 A.G.M. & Audited Results & Final Dividend Inter alia, to consider and approve:- 1. To consider and approve the Annual Report along with Directors Report and Business Responsibility and Sustainability Report for the Financial Year ended 31st March, 2024. 2. To take note of Audited Annual Accounts (Standalone and Consolidated) along with Auditor?s Report on financial statements for the FY 2023-24. 3. To consider and approve the Notice for 16th Annual General Meeting for the financial year ended on March 31, 2024 and to fix the day, date, time and venue for the 16thAnnual General Meeting of the company. 4. To consider and determine the name of Director liable to retire by rotation and eligible for re-appointment at the 16th Annual General Meeting of the company; 5. To consider and approve Secretarial Audit Report and Internal Audit Report for the Financial Year 2023-24. 6. To consider the closure of trading window upto 48 hours after the conclusion of 16th Annual General Meeting of the company.
05-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results & Quarterly Results
02-Feb-2024 08-Feb-2024 Quarterly Results
25-Oct-2023 08-Nov-2023 Stock Split & Quarterly Results
25-Aug-2023 29-Aug-2023 A.G.M. (Revised) & Final Dividend (Revised) & Audited Results
24-Aug-2023 28-Aug-2023 Final Dividend & Audited Results & A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
24-Jul-2023 31-Jul-2023 Audited Results
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