This is a regulatory filing submitted to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) by HMA Agro Industries Limited. The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company is intimating a revision to the timing of its previously announced Board of Directors meeting. The meeting was originally scheduled for Tuesday, November 03, 2026, at 03:30 P.M. The revised time for the same meeting is now 12:30 P.M.
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda for the meeting remains unchanged and includes:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six-month period ended September 30, 2026.
- Consideration and noting of the Limited Review Reports issued by the Statutory Auditors on the aforementioned financial results.
- Any other business with the permission of the Chair.
The company confirms that all other particulars from its earlier intimation dated October 26, 2026, remain unchanged. This information is also available on the company's website at www.hmagroup.co.
The letter is signed by Nikhil Sundrani, Company Secretary and Compliance Officer (FCS No. 13843), on behalf of HMA Agro Industries Limited.