AGM/EGM4 Sept 2026, 11:17 am
Hem Holdings to hold 44th AGM on Sep 29, 2026
AI Summary
Hem Holdings & Trading Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 PM IST via video conference. The meeting will cover ordinary business including the adoption of audited standalone financial statements for FY26, re-appointment of Shubham Arvind Kumar Jain as Director, and appointment of M/s. B.M. GATTANI & CO. as Statutory Auditors for five years. The notice and annual report are available electronically, with e-voting commencing September 26, 2026. The cut-off date for voting eligibility is September 22, 2026.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via video conference.
- Key agenda items include financial statement adoption and director re-appointment.
- New statutory auditors M/s. B.M. GATTANI & CO. to be appointed for five years.
- Remote e-voting facility available from September 26-28, 2026.
- Cut-off date for voting eligibility is September 22, 2026.
Price Impact
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