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Awaiting price reaction for this filing.
Hem Holdings & Trading Ltd held its 43rd AGM on September 27, 2025, via video conferencing, which lasted about 22 minutes. A total of 7 resolutions were put to vote, and all were passed with the required majority. The resolutions included adopting the FY25 audited financial statements, reappointing Mr. Ketan Moolchand Shah as a director (retiring by rotation), appointing three new independent directors (Ms. Rinku Saini, Mr. Himanshu Ashok Agrawal, and Mr. Jubin Premji Gada), appointing Mr. Shubham Arvind Kumar Jain as a non-executive non-independent director, and reappointing secretarial auditors for a five-year term. Of the 240,000 total outstanding shares, 101,486 shares (about 42.3%) were polled, and every single vote (from 11 members) was cast in favour — zero votes against any resolution. Promoters (holding 53,204 shares) voted in full, while only 25.85% of public non-institutional shares participated.
This is a routine regulatory filing with no negative signals — every resolution received 100% support, the board has been reconstituted with new independent directors, and the secretarial auditor has been confirmed for a five-year term. No material impact on share price is expected; shareholders should note the expanded independent director lineup as a governance update.