Newspaper Publication in respect of completion of dispatch of Notice of 21st Annual General Meeting and Annual Report for the Financial Year 2024-25
HEMIPROP · price
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Awaiting price reaction for this filing.
Hemisphere Properties India Ltd has informed the stock exchanges about the completion of dispatch of the Notice of its 21st Annual General Meeting and the Annual Report for FY 2024-25 to shareholders. The dispatch was completed on September 3, 2025, and the newspaper publication confirming this appeared in Financial Express (English) and Jansatta (Hindi) on September 5, 2025. The 21st AGM will be held on Saturday, September 27, 2025, at 11:00 AM (IST) via Video Conferencing/Other Audio-Visual Means. Remote e-voting will be open from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM) through CDSL. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2025. CS Maqshuddin has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural compliance filing related to the upcoming AGM and does not indicate any change in business or financial outlook. Shareholders should note the book closure dates (Sept 21–27) and the remote e-voting window to exercise their voting rights on AGM resolutions.