HMAAGRO2023-06-252023-09-22Resolution1 HMAAGRO2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember HMAAGRO2023-09-22 Resolution1 HMAAGRO2023-06-252023-09-22Resolution2 HMAAGRO2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember HMAAGRO2023-09-22 Resolution2 HMAAGRO2023-06-252023-09-22Resolution3 HMAAGRO2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMAAGRO2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMAAGRO2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember HMAAGRO2023-09-22 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMAAGRO INE0ECP01016 Hma Agro Industries Limited AGM 2023-09-22 20979 7 36 0 0 3 Ordinary false To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon. 41871850 41871850 100 41871850 0 100 0 41871850 0 0 0 0 0 0 41871850 0 0 0 0 0 0 41871850 41871850 100 41871850 0 100 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4177380 11578 0.28 11578 0 100 0 4177380 0 0 0 0 0 0 4177380 0 0 0 0 0 0 4177380 11578 0.28 11578 0 100 0 50076977 41883428 83.64 41883428 0 100 0 Ordinary false To declare dividend of Rs. 3/- per Equity share for the financial year 2022-23. 41871850 41871850 100 41871850 0 100 0 41871850 0 0 0 0 0 0 41871850 0 0 0 0 0 0 41871850 41871850 100 41871850 0 100 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4177380 11553 0.28 11526 27 99.77 0.23 4177380 0 0 0 0 0 0 4177380 0 0 0 0 0 0 4177380 11553 0.28 11526 27 99.77 0.23 50076977 41883403 83.64 41883376 27 100 0 Ordinary true To appoint a director in place of Gulzeb Ahmed (DIN: 06546660), who retires by rotation and being eligible, offers himself for re-appointment. 41871850 41871850 100 41871850 0 100 0 41871850 0 0 0 0 0 0 41871850 0 0 0 0 0 0 41871850 41871850 100 41871850 0 100 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4027747 0 0 0 0 0 0 4177380 11578 0.28 11111 467 95.97 4.03 4177380 0 0 0 0 0 0 4177380 0 0 0 0 0 0 4177380 11578 0.28 11111 467 95.97 4.03 50076977 41883428 83.64 41882961 467 100 0