HMA Agro Industries Limited (HMAAGRO) — Voting Results

📢 Key Event
Shareholders approved shifting registered office to Delhi and amending MOA/AOA via postal ballot.

🔄 What Changed
Registered office moved from Uttar Pradesh to Delhi; MOA Clause II altered; new Article 75A added for KMP appointments; Articles 2(1)(d) and 103 deleted concerning common seal.

🔮 What's Next
The changes become effective upon receipt of Regional Director approval and completion of statutory filings.

💡 Investor Takeaway
Shareholders approved structural changes that may improve operational flexibility and governance but require regulatory clearance before implementation.

HMA Agro Industries Limited announced that shareholders approved through postal ballot shifting its registered office from Uttar Pradesh to Delhi and amending the MOA and AOA to insert Article 75A on KMP appointments and delete Article 2(1)(d) and 103 regarding the common seal, subject to Regional Director approval and statutory filings.

📄 View Original Announcement (PDF)

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