Hemisphere Properties India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Hemisphere Properties India Limited (a Government of India Enterprise) held its 21st Annual General Meeting on September 27, 2025, conducted via video conferencing. The Company Secretary submitted the Scrutinizer's Report on September 29, 2025, confirming that all six resolutions put to vote were passed by shareholders. Remote e-voting was open from September 24 to September 26, 2025, through CDSL. Total of 147,210,677 votes were polled, representing 51.65% of the 285,000,000 outstanding shares. Key resolutions included adoption of FY25 standalone financial statements (99.78% in favor), re-appointment of Shri Rajeev Kumar Das as Non-Executive Director (99.34% in favor), and appointment of Smt. Manasi Sahay Thakur as Director (99.34% in favor). The special resolution to appoint Sh. G R Kanakavidu as Non-official Independent Director passed with 99.78% support, while auditor-related resolutions saw near-unanimous approval (99.99%).
This is a routine post-AGM regulatory compliance filing with no material surprises — all resolutions passed comfortably with over 99% support on most items, indicating broad shareholder alignment. No immediate impact on stock price is expected as the outcomes are largely procedural and confirmatory of board recommendations.