Please find enclosed the Outcome of AGM.
Price
▲ 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 held its 43rd Annual General Meeting on September 27, 2025, via Video Conference from 2:00 PM to 2:22 PM. Director Ms. Rinku Saini chaired the meeting with all directors present and the required quorum confirmed; audit reports had no qualifications. Seven resolutions were tabled: adoption of FY25 audited financials, re-appointment of Mr. Ketan M Shah (who retires by rotation), appointment of three Independent Directors (Ms. Rinku Saini, Mr. Himanshu Agarwal, Mr. Jubin Gada), appointment of Mr. Shubham Jain as Non-Executive Non-Independent Director, and appointment of Secretarial Auditors for five years. Remote e-voting ran from September 24–26, 2025, with Mrs. Meena Naidu as scrutinizer. The final voting results and consolidated scrutinizer's report will be filed separately with BSE.
Routine procedural filing with a clear refresh of the board through four director appointments and a five-year secretarial auditor appointment. Voting outcomes are still pending; no immediate stock catalyst is expected from this filing alone, but shareholders should watch the separate e-voting results for any dissent.