Proceedings and Scrutinizer report of the 36th Annual General Meeting (''AGM'') of Hemant Surgical Industries Limited ("the Company") held on Tuesday, September 23, 2025.
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Hemant Surgical Industries Ltd held its 36th AGM on September 23, 2025 via video conferencing, where all 8 resolutions were passed with the required majority. Total voting was 73.62% of outstanding shares (76,86,400 out of 1,04,40,000 shares), with 7 members attending through VC out of 739 total shareholders. Ordinary resolutions covering FY25 audited financial statements, re-appointment of director Nehal Vishal Thakkar, and ratification of cost auditors' remuneration received 100% approval. Special resolutions for appointment/re-appointment of directors including Hanskumar Shamji Shah as Chairman & MD, Hemant Praful Shah, Kaushik Hanskumar Shah as Whole-time Directors, and independent directors Kshama Dharnidharka and Manish Kankani also passed with near-unanimous support (99.92% to 99.99% in favour). The statutory auditors' report had no qualifications or adverse remarks. Scrutinizer Nikita Kedia (NKM & Associates) confirmed the voting process was conducted fairly.
This is a routine regulatory filing confirming smooth conduct of the AGM with all resolutions approved by shareholders. The re-appointment of the promoter-family leadership (Hanskumar, Hemant, and Kaushik Shah) ensures management continuity. No material business or financial impact expected for shareholders; the stock price is unlikely to react meaningfully to this procedural disclosure.