Announced Sat, 22 Nov · 17:47 IST

Please find enclosed the Intimation regarding the Resignation of Secretarial Auditor of the Company with effect from 22nd November, 2025.

Auditor Resigned MidtermManagement Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Hem Holdings & Trading Ltd has informed the BSE that M/s Meena Naidu & Associates, Practicing Company Secretaries, has resigned as the Secretarial Auditor of the company with effect from November 22, 2025. The resignation was tendered vide a letter dated the same day, citing preoccupation with other professional commitments and inability to devote necessary time to the company's affairs. The auditor has confirmed there are no other material reasons behind the resignation. The company has disclosed this under Regulation 30 of the SEBI LODR Regulations, 2015.

Likely market impact

This is a mid-term exit of the secretarial auditor. Retail investors should watch for the appointment of a replacement secretarial auditor soon, as listed companies are required to maintain one. No material governance concerns were flagged by the outgoing auditor.