Proceedings and Voting Results of the 36th Annual General Meeting (''AGM'') of Hemant Surgical Industries Limited (''the Company'') held on Tuesday, September 23, 2025.
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Awaiting price reaction for this filing.
Hemant Surgical Industries held its 36th AGM on September 23, 2025 via video conferencing, attended by 7 members (5 from promoter group and 2 from public). All 8 resolutions were passed with the requisite majority, including adoption of FY25 financial statements, re-appointment of a retiring director (Mrs. Nehal Thakkar), appointment of two independent directors (Mrs. Kshama Dharnidharka and Mr. Manish Kankani), and re-appointment of Mr. Hanskumar Shah as Chairman & Managing Director along with Mr. Hemant Shah and Mr. Kaushik Shah as Whole-Time Directors. Out of 1,04,40,000 total outstanding shares, 76,86,400 votes (73.62%) were polled, with most resolutions receiving 100% approval; a few received minor dissent of 6,400 shares or fewer from the public side. The Statutory Auditors' Report for FY25 had no qualifications or adverse remarks.
Routine AGM clearance — all ordinary and special business items got near-unanimous support, indicating shareholder confidence with no governance red flags; minimal price impact expected as these are standard re-appointments and confirmations rather than strategic announcements.