HMA Agro Industries Ltd (HMAAGRO) — Board Meeting | 18 September 2026 (3 announcements)

HMA Agro Industries held its 18th AGM on September 18, 2026 via video conference, confirming quorum and approving all resolutions including reappointment of directors, statutory auditor appointment, and remuneration for the Chairperson. The meeting concluded at 4:55 PM IST after e-voting participation from 67 of 68,505 shareholders.

HMA Agro Industries appointed VAA & Associates as its statutory auditor for a five-year term starting from the conclusion of the 18th AGM on September 18, 2026, ending at the 23rd AGM. The appointment follows regulatory requirements under SEBI LODR and replaces the previous auditor. The firm holds a valid peer review certificate until 2029 and has relevant experience in statutory audits and compliance. This ensures continuity in financial oversight and regulatory compliance for investors.

HMA Agro Industries announced the completion of the first term of MAPSS & Company as its statutory auditor at the 18th Annual General Meeting on September 18, 2026, and approved the appointment of VAA & Associates for a five-year term starting from that meeting, with the outgoing auditor providing no-objection confirmation.