Voting Results along with Scrutinizer Report
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 conferencing, which concluded in just 22 minutes. All 7 resolutions on the agenda were passed with 100% votes in favour and zero votes against, reflecting unanimous shareholder approval. The resolutions covered adoption of audited financial statements for FY25, reappointment of director Mr. Ketan Moolchand Shah (retiring by rotation), appointment of three new Independent Directors (Ms. Rinku Saini, Mr. Himanshu Ashok Agarwal, and Mr. Jubin Premji Gada), appointment of Mr. Shubham Arvind Kumar Jain as Non-Executive Non-Independent Director, and appointment of Secretarial Auditors for a five-year term. Out of 178 total shareholders on the record date, only 11 members representing 101,486 votes (42.29% of the 240,000 outstanding shares) participated in voting.
Routine regulatory compliance filing — no material impact on share price or operations expected. The appointment of three new Independent Directors and one Non-Executive Director suggests an expansion/refresh of the board, while the very short AGM duration and unanimous voting indicate smooth governance with no contentious issues. Low shareholder participation (42%) is typical for small-cap companies.