HMA Agro Industries Limited (HMAAGRO) — Board Meeting

📢 Key Event
Board approves appointment of four directors effective May 28, 2026

🔄 What Changed
Appointment of new directors with specified terms and designations

🔮 What's Next
Terms extend until June 2, 2031, or April 24, 2031, depending on role

💡 Investor Takeaway
These appointments strengthen governance and operational leadership for future growth

HMA Agro Industries announced the appointment of four directors effective May 28, 2026, following shareholder approval via postal ballot on May 28, 2026. Gulzar Ahmad becomes Chairperson and Managing Director, Viswambharan Parameswaran and Bhabani Sankar Acharya are appointed as Whole-time Directors, and Gaurav Rajendra Luthra is appointed as Non-Executive Independent Director. Their terms run until June 2, 2031, or April 24, 2031, depending on the role. The appointments reflect strategic leadership additions in governance, legal compliance, and financial expertise to support the company's operations in livestock trading and meat processing.

📄 View Original Announcement (PDF)

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