Newspaper Advertisement of the Notice of AGM to the Shareholders.
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Awaiting price reaction for this filing.
Hemant Surgical Industries published a notice in Financial Express (English) and Pratahkal (Marathi) on August 29, 2025, informing shareholders about its 36th Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025, at 12:30 PM IST and will be held via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance allowed. The Annual Report for FY2024-25 and the AGM notice will be sent electronically only to shareholders whose email IDs are registered with the company or depository. NSDL will provide the e-voting facility for shareholders to vote before and during the meeting. Shareholders who haven't updated their email addresses are requested to do so with the company, RTA, or their depository participant to receive communications and login credentials for e-voting.
This is a routine procedural filing with no direct material impact on the stock price. It simply confirms the AGM date and mode of participation, signaling that shareholders will soon get to review FY25 performance and vote on resolutions.