The Company in its Board Meeting held today i.e. August 28, 2025 took note of resignation of Mr. Ketan dave and approved the appointment of Mr. Manish Kankani as Additional Independent ....
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Hemant Surgical Industries held a board meeting on August 28, 2025, where it approved the Directors' Report for FY25 and scheduled the 36th AGM for September 23, 2025. The company 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. Mr. Manish Kankani, a Chartered Accountant with 10 years of experience in auditing and NBFC regulatory matters, was appointed as an Additional Non-Executive Independent Director for a 5-year term. The board also accepted the resignation of Mr. Ketan Chandrakant Dave as Independent Director, effective the same day, citing health reasons with no other material issues flagged.
Routine corporate housekeeping with one independent director exit (health-related, no governance concerns) and one new independent director appointment. No material impact on shareholders or operations is expected from these changes.