Voting Results of the Extra Ordinary General Meeting (EGM) of Hemant Surgical Industries Limited (the Company) held on Saturday, August 30, 2025 along with the Scrutinizer''s Report
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Hemant Surgical Industries held an Extra-Ordinary General Meeting on August 30, 2025, via video conferencing, where shareholders approved three resolutions with 100% votes in favour. The resolutions include increasing the authorised share capital and amending the Memorandum of Association, issuing convertible warrants on a preferential basis, and issuing equity shares on a preferential basis. Out of the total 1.04 crore outstanding shares, 76.8 lakh shares (73.56%) were polled, with all votes cast by the promoter group — no public shareholders voted. The EGM was brief, lasting only 35 minutes (12:30 p.m. to 1:05 p.m.). A scrutinizer from R M Mimani & Associates LLP confirmed the results on September 1, 2025.
The company is clearing the way for a capital raise — raising authorised capital and approving preferential allotments of warrants and equity shares typically signals upcoming fundraising activity. While the resolutions passed with full promoter support, the absence of public shareholder participation (0% public votes polled) means small investors had no say in decisions that could lead to dilution or change in shareholding structure.