Notice of the 36th Annual General Meeting of the Company is scheduled to be held on September 23, 2025.
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Hemant Surgical Industries Limited has notified BSE that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 12:30 PM through Video Conferencing (VC/OAVM), with no physical venue. The AGM covers FY 2024-25 and includes adoption of audited standalone and consolidated financial statements as of March 31, 2025. Shareholders will vote on the appointment of two new Independent Directors—Mrs. Kshama Dharnidharka (DIN: 07662396) for 5 years from December 19, 2024 and Mr. Manish Kankani (DIN: 07777901) for 5 years from August 28, 2025. The re-appointment of Managing Director Mr. Hanskumar Shamji Shah with a monthly remuneration of up to Rs. 8,00,000, along with re-appointment of Whole-Time Directors Mr. Hemant Praful Shah and Mr. Kaushik Hanskumar Shah for 3-year terms from December 20, 2025, are also on the agenda. Additionally, shareholders will ratify the remuneration of Cost Auditors M/s. K Sorathiya & Co at Rs. 50,000 for FY 2023-24 and 2024-25. Remote e-voting via NSDL is open from September 20–22, 2025 with cut-off date of September 16, 2025.
Routine AGM agenda items with no major corporate actions such as fundraising, dividend changes, or M&A. Director re-appointments ensure continuity of existing management. Outcome of resolutions will be known post-AGM and shared with BSE within two working days; minimal immediate impact expected on share price.