Hem Holdings Board Meeting: AGM Scheduled for Sept 29

Hem Holdings & Trading Ltd announced the outcome of its board meeting held on September 1, 2026. The board approved the notice for the 44th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026. The AGM will include the adoption of audited standalone financial statements for the year ended March 31, 2026, along with board and auditor reports. Key appointments discussed include the re-appointment of Shubham Arvind Kumar Jain as a director, M/S B.M. Gattani & Co. as Statutory Auditors, and M/S. Ajay Suresh Yadav and Associates as Secretarial Auditors. Anuj Gupta & Associates will serve as the Scrutinizer for the AGM.