HMA Agro Industries Ltd

AGM e-voting and book closure

• Intimation of e-voting cut-off date and book closure for 18th AGM.
• Register of Members and Share Transfer Books closed Sep 12–18, 2026 (inclusive).
• Remote e-voting begins Sep 15, 2026 at 09:00 AM.
• Remote e-voting ends Sep 17, 2026 at 05:00 PM.
• Cut-off date for remote e-voting: Sep 11, 2026.
• 18th AGM scheduled Sep 18, 2026 at 3:30 PM via VC/OAVM.
• Notice of AGM and Annual Report 2025-26 to be provided in due course.

Auditor Appointment

• Board approves appointment of M/s VAA & Associates as statutory auditors for 5 years, subject to member approval.

Annual report & AGM planning

• Approved Annual Report for FY2025-26, including Board's Report and BRSR.
• 18th AGM notice approved; scheduled Sep 18, 2026, via VC/OAVM.
• Cut-off dates fixed for voting and notice distribution: Sep 11 and Aug 21, 2026.

Auditor appointments & disclosures

• Board recommended appointment of M/s VAA & Associates as Statutory Auditors for 5 years.
• Subject to member approval and statutory requirements.
• Audit Committee recommended the appointment.
• Annexure-A provides disclosures under Regulation 30 SEBI Listing Regulations.
• Term details: 18th AGM to 23rd AGM.
• Profile: VAA & Associates; ICAI FRN 016079C; Peer Review valid.

AGM logistics & governance support

• Scrutinizer appointed: M/s R.C. Sharma & Associates for AGM voting.
• NSDL appointed as remote e-voting facility provider.
• Calendar of events approved; Company Secretary authorized to dispatch notices and reports.

Annual Report approval

• Annual Report for FY2025-26 approved, including Board's Report and BRSR.

AGM notice and date

• Notice for the 18th AGM approved for Sep 18, 2026 via VC/OAVM.

Voting cut-off date

• Voting eligibility cut-off fixed at Sep 11, 2026.

Document dispatch

• CS authorized to dispatch AGM notice, annual report and related documents.

Auditor appointment

• Appointment of M/s VAA & Associates as Statutory Auditors for five years.

Auditor term

• Term from 18th AGM conclusion to 23rd AGM, subject to member approval.

Annexure disclosures

• Annexure contains SEBI-mandated disclosures accompanying auditor appointment.

Scrutinizer appointment

• M/s R.C. Sharma & Associates appointed Scrutinizer for AGM voting.

Remote e-voting agency

• NSDL appointed to provide remote e-voting for AGM.

Document entitlement cut-off

• Cut-off for eligibility to receive AGM notice August 21, 2026.

Meeting Details

• Aug 25, 2026, 3:00 p.m.; via Video Conferencing/OAVM.

Key Agenda Items

• Consider and approve the Annual Report for FY 2025-26, including Board's Report and BRSR.
• Finalize the draft Notice for the 18th AGM and fix date, mode, and venue.
• Determine the cut-off date for remote e-voting eligibility for the 18th AGM.
• Approve calendar of events and authorize dispatch of Notice and Annual Report.
• Appoint Statutory Auditor for five years, subject to Audit Committee and shareholder approval.
• Appoint a Scrutinizer (Practicing Company Secretary) for AGM voting processes.
• Other matters with permission of the Chair.

Other Notes

• Summary: Meeting will cover AGM preparations, annual report, and auditor appointment.

Financial Performance

• Standalone Q1 revenue ₹2,072.14 crore; up ~90% YoY.
• Consolidated Q1 revenue ₹2,110.32 crore; up ~88% YoY; Q4 last year up ~34%.
• Standalone EBITDA ₹55.28 crore; up ~209% YoY.
• Consolidated EBITDA ₹81.05 crore; up ~388% YoY; margin 3.8%.
• Standalone PAT ₹31.91 crore; up ~345% YoY.
• Consolidated PAT ₹50.51 crore; margin 2.39%.
• Consolidated PBT ₹62.51 crore.
• Standalone PBT ₹42.74 crore.
• FY2025-26 standalone revenue ₹6,769 crore; up ~39%.
• FY2025-26 consolidated revenue ₹6,916 crore; up ~35%.
• Q1 FY2026-27 start strong; growth driven by export buffalo-meat exports.

Operating / Segment Update

• Export of buffalo products is the main revenue driver.
• Other income components: FX gains, duty drawback, FD interest.
• Value addition not yet material; focus remains on buffalo meat.
• Pet-food market is growing; exploring export opportunities with dedicated research.
• Vietnam/Brazil operations: details not disclosed on call; follow-up planned.

Q&A Highlights

• Other income breakup queried; management cited FX gains, duty drawback, FD interest.
• Margin drivers: value-added products discussed; management said value-add not material yet; efficiency improvements cited.
• Pet-food market discussed; growth globally; early-stage research for potential exports.
• Vietnam/Brazil operations question; follow-up planned; no details shared on call.

Outlook and Guidance

• Focus on sustaining growth, improving efficiency, expanding market presence, profitability, and disciplined financial management.
• No formal numeric guidance disclosed in this call.

Meeting Details

• Date: August 14, 2026; time not specified.
• Type/mode: group audio conference call.
• Event/organiser: analysts and investors call.

Participants

• Key company participants not specified.

Purpose

• Discuss unaudited results for quarter ended June 30, 2026.

Additional Notes

• Audio recording of the investor call uploaded on company's website.