Intimation of Newspaper Publication of Notice regarding the Extra- Ordinary General Meeting of the Company scheduled to be held on Thursday, 12th March 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hem Holdings & Trading Ltd has informed BSE that the notice for its Extra-Ordinary General Meeting (EGM) was published on Saturday, February 14, 2026 in two newspapers — Financial Express (English) and Pratahkal (Marathi). The EGM is scheduled for Thursday, March 12, 2026 at 12:00 PM (Noon) and will be conducted through video conferencing. The company has arranged remote e-voting facility through MUFG Intime India Private Limited, with the e-voting window running from March 9, 2026 (9:00 AM) to March 11, 2026 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from March 6 to March 12, 2026, and CS Anuj Gupta has been appointed as scrutinizer for the e-voting process.
No direct impact on shareholders — this is a routine procedural filing confirming that the EGM notice has been published as required by SEBI. Shareholders should note the book closure period (March 6–12, 2026) during which share transfers will not be processed, and ensure they cast their votes by the March 11 deadline.