The Board of Directors in its Meeting held on today i.e. August 28, 2025 has appointed Secretarial Auditor, Cost Auditor and Internal Auditor of the Company.
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Hemant Surgical Industries' Board met on August 28, 2025 and approved several items. It cleared the Directors' Report and Management Discussion & Analysis for FY ending March 31, 2025, and fixed the 36th Annual General Meeting for September 23, 2025. The Board appointed three auditors for FY 2025-26: 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. It also appointed Mr. Manish Kankani, a Chartered Accountant with 10 years of audit and NBFC experience, as an Additional Non-Executive Independent Director for a 5-year term (FY 2025-2030), subject to shareholder approval. Separately, Mr. Ketan Chandrakant Dave resigned as Independent Director with immediate effect, citing health reasons, and confirmed no other material reasons for his exit.
This is largely routine governance housekeeping. The auditor and director changes are standard for a small-cap company heading into AGM season and are unlikely to move the stock materially, though the new independent director brings NBFC audit expertise to the board.