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Awaiting price reaction for this filing.
Hem Holdings & Trading Ltd has submitted to BSE the newspaper clippings of its AGM notice published in Free Press (English) and Navshakti (Marathi) on September 6, 2025. The 43rd Annual General Meeting is scheduled for Saturday, September 27, 2025 at 2:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date/cut-off date for shareholder eligibility is Friday, September 19, 2025. Remote e-voting will be available from Wednesday, September 24, 2025 (9:00 AM) to Friday, September 26, 2025 (5:00 PM) through CDSL. The AGM Notice was dispatched to shareholders on August 26, 2025 and the Annual Report is available on the company's website www.hemholdings.com and on BSE's website.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the record date of September 19, 2025 for eligibility to vote at the AGM, and the e-voting window of September 24-26, 2025.