HMA Agro Industries Ltd.: 18th AGM Concludes Successfully, All Resolutions Passed
HMA Agro Industries Limited held its 18th Annual General Meeting on September 18, 2026. All seven resolutions, including financial statement adoption, director reappointment, auditor appointment, and changes in remuneration, borrowing powers, and loan thresholds, were passed. The results were confirmed by the scrutinizer's report.
The passing of resolutions related to financial statements, director appointments, auditor appointments, borrowing powers, and remuneration has a direct impact on the company's governance and operational framework, affecting stakeholders.
All resolutions presented at the AGM were passed with the requisite majority, indicating shareholder approval and confidence in the company's management and proposals.
HMA Agro Industries Limited announced the successful conclusion of its 18th Annual General Meeting (AGM), which was held on September 18, 2026, from 03:30 PM to 04:55 PM. The company has submitted the consolidated report of the scrutinizer and the voting results for all businesses transacted during the AGM.
All resolutions presented at the AGM, including the adoption of the annual audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, the reappointment of Mr. Viswambharan Parameswaran as a Director, the appointment of M/S VAA & Associates as Statutory Auditors, and the increase in remuneration for Mr. Gulzar Ahmad, Chairperson and Managing Director, were passed with the requisite majority.
Furthermore, two special resolutions were also approved: one for fixing the borrowing power of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013, and another to authorize the Board of Directors to create charges on the company's movable and immovable properties under Section 180(1)(a) of the Companies Act, 2013. A third special resolution to increase the threshold of loans, guarantees, securities, and investments under Section 186 of the Companies Act, 2013, was also passed.
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