Intimation for 36th Annual General Meeting scheduled to be held on Tuesday, September 23, 2025
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Hemant Surgical Industries has informed BSE that its 36th Annual General Meeting will be held on Tuesday, September 23, 2025. The company has fixed September 16, 2025 as the cut-off date to determine which members are eligible to vote through remote e-voting or e-voting at the AGM. The remote e-voting window will run from September 20 (9:00 AM) to September 22 (5:00 PM), using NSDL's platform. The notice of the AGM and the Annual Report for FY 2024-25 will be shared separately in due course. The intimation is signed by Managing Director Hanskumar Shamji Shah.
This is a routine procedural filing with no direct impact on stock price. Shareholders holding shares as of September 16, 2025 will be eligible to vote on resolutions tabled at the AGM. Investors should watch for the AGM notice and annual report for any business updates or proposals requiring approval.