Newspaper Add with respect to dispatch the Notice of the Extra-Ordinary General Meeting to be held on Saturday, August 30, 2025
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Hemant Surgical Industries Ltd has informed BSE that it published a newspaper advertisement on August 9, 2025, regarding the dispatch of the Notice for an Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for Saturday, August 30, 2025, at 12:30 p.m. The notice was published in two newspapers: Financial Express (English) and Pratahkal (Marathi). The filing has been made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and is signed by Managing Director Hanskumar Shamji Shah. No specific agenda items or resolutions are mentioned in this filing.
This is a routine regulatory disclosure informing shareholders about an upcoming EGM. Investors should wait for the detailed EOGM notice to understand the specific business matters or resolutions that will be voted on, which could have a bearing on the stock.