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Awaiting price reaction for this filing.
Hem Holdings & Trading Ltd (Scrip Code: 505520) has submitted newspaper clippings of an AGM notice published in Free Press (English) and Navshakti (Marathi) on August 29, 2025, as required under Regulation 30 of SEBI LODR. The notice informs shareholders that the 43rd Annual General Meeting will be held on Monday, September 27, 2025 at 2:00 PM via Video Conferencing (VC) / Other Audio-Visual Means. Book closure has been set from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of the AGM and payment of final dividend for FY 2024-25, if declared. Remote e-voting facility is being provided through CDSL, with the voting window open from September 24 (9:00 AM) to September 26 (5:00 PM) and September 19, 2025 as the cut-off date. The intimation is signed by Managing Director Sangeeta Ketan Shah (DIN: 05322039).
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the book closure window (Sep 23-29) and the e-voting cut-off date (Sep 19) if they wish to vote or be eligible for the FY25 final dividend.