Please find Enclosed the Intimation regarding the Resignation of Managing Director of the company with effect from 24th November, 2025.
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Mrs. Sangeeta Ketan Shah (DIN: 05322039) has resigned from the position of Managing Director of Hem Holdings & Trading Ltd with effect from 24th November 2025. She cited personal and unavoidable circumstances as the reason for stepping down. She confirmed there are no other material reasons for her resignation beyond what is stated in her resignation letter. The company has informed BSE of this change pursuant to SEBI Listing Regulations. No replacement appointment has been announced in this filing.
Sudden exit of the Managing Director, the top executive role, may create short-term leadership uncertainty and raise questions about succession planning. Shareholders should watch for a timely announcement of a new MD or interim leadership arrangement to assess continuity of business strategy.