Summary of 37th AGM Proceedings held on September 29, 2026

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+2.5%Reaction day

₹595.00

prior close

₹615.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+2.8% vs market

Medical Equipment & Supplies peers, median of 12sector-1.3%+3.8% vs sector

On the reaction day the stock moved 2.8 pts more than Nifty Microcap 250 and 3.8 pts more than its Medical Equipment & Supplies peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

-0.3

30m

-0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.5-0.3+2.8-1.3+3.8

Next day

+3.0-1.5+4.6-0.5+3.5

+4.0-1.5+5.6-1.4+5.4

+6.5-0.2+6.7-0.4+6.9

+11.8-0.5+12.3-2.1+13.9

+8.4-3.2+11.6-2.8+11.2

+6.6-2.2+8.7-4.5+11.1

15d

-4.2-9.5+5.3-11.9+7.7

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UpDownMarket · Nifty Microcap 250Sector · Medical Equipment & Supplies peers, median of 12Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Hemant Surgical Industries held its 37th AGM on September 29, 2026 via video conferencing from 12:30 PM to 1:15 PM. Sixteen shareholders attended, forming the quorum. Three resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, re-appointment of Mr. Hemant Praful Shah (retiring by rotation), and ratification of cost auditors remuneration. Statutory auditors made no adverse qualifications. No shareholder queries were raised. Voting results will be declared within two working days on the company website and BSE portal.

Likely market impact

Routine AGM items with clean auditor report and no shareholder concerns. No material impact expected on stock price.