Outcome of Board Meeting held on Thursday, August 28, 2025
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The board of Hemant Surgical Industries approved the Directors' Report and Management Discussion & Analysis for FY ended March 31, 2025, and fixed September 23, 2025 as the date for the 36th Annual General Meeting. It appointed M/s. ADMS and Company as Internal Auditor, M/s. NKM and Associates as Secretarial Auditor, and M/s. K Sorathiya & Co as Cost Auditor, all for FY 2025-26. Mr. Manish Kankani (Chartered Accountant with 10 years' experience) was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The board also noted the resignation of Independent Director Mr. Ketan Chandrakant Dave, effective immediately, citing health reasons with no other material reasons disclosed.
These are largely routine administrative and governance updates. The director change due to health reasons is minor, and the new auditors and independent director bring standard expertise. No material financial impact is expected from these disclosures.