5439292026-08-255439292026-08-252026-08-25ResolutionOrAgendaDomain15439292026-08-25ResolutionOrAgendaDomain15439292026-08-252026-08-25ResolutionOrAgendaDomain25439292026-08-25ResolutionOrAgendaDomain25439292026-08-252026-08-25ResolutionOrAgendaDomain35439292026-08-25ResolutionOrAgendaDomain35439292026-08-252026-08-25ResolutionOrAgendaDomain45439292026-08-25ResolutionOrAgendaDomain45439292026-08-252026-08-25ResolutionOrAgendaDomain55439292026-08-25ResolutionOrAgendaDomain55439292026-08-252026-08-25ResolutionOrAgendaDomain65439292026-08-25ResolutionOrAgendaDomain65439292026-08-252026-08-25ResolutionOrAgendaDomain75439292026-08-25ResolutionOrAgendaDomain7iso4217:INRxbrli:pureHMA AGRO INDUSTRIES LIMITEDHMAAGRONew2026-08-2515:27:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-1815:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Ordinary ResolutionAdoption of Financial StatementsAdoption of the Annual Audited Financial Statements and Reports thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Viswambharan Parameswaran (DIN: 09822921) who retires by rotation as Director and being eligible, offers himself for re-appointmentExecutive DirectorViswambharan Parameswaran098229212026-04-252031-04-241Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s VAA & Associates, Chartered Accountants, as Statutory Auditors of the CompanyOthersStatutory Auditors of the CompanyM/s VAA & Associates, Chartered Accountant Firm (Firm Registration No 016079C)2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Remuneration of Mr. Gulzar Ahmad (DIN: 01312305), Chairperson and Managing Director (CMD)Executive DirectorGulzar Ahmad013123052026-06-032031-06-021500000Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsApproval for fixation of the Borrowing Power of the Board of Directors u/s 180(1)(c) of Companies Act, 2013 and borrowing power shall not exceed a sum of ₹2,000 Crores (Rupees Two Thousand Crores)Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeAuthorization to the Board of Directors u/s 180 (1) (a) of the Companies Act, 2013 to create charges on movable and immovable properties of the Company and charge creation by the Company shall not at any time exceed an amount of ₹2,000 Crores (Rupees Two Thousand Crores)Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013, shall not at any time exceed the aggregate limit of 2000 Crores (Rupees Two Thousand Crores Only)