AGM/EGM4 Sept 2026, 08:10 pm
Hemant Surgical to hold 37th AGM on Sep 29, 2026 via VC/OAVM
AI Summary
Hemant Surgical Industries Ltd has announced that its 37th Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 29, 2026. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors, M/s. K Sorathiya & Co, for the financial years 2025-26 and 2026-27.
Key Highlights
- 37th AGM scheduled for September 29, 2026.
- Meeting to be held virtually via VC/OAVM.
- Agenda includes financial statement adoption.
- Director re-appointment and cost auditor remuneration ratification.
- Financial year under review is 2025-26.
Price Impact
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