Hemisphere Properties India Ltd schedules 22nd AGM for Sep 28, 2026
Hemisphere Properties India Ltd (HPIL) has announced that its 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes the notice of the AGM. Key dates have been set for shareholder engagement, with a cut-off date of Monday, September 21, 2026, for determining eligibility for remote e-voting. The remote e-voting period will run from Friday, September 25, 2026, to Sunday, September 27, 2026. The AGM agenda includes adopting financial statements, appointing a director in place of Shri Ravi Kumar Arora, and fixing the remuneration of statutory auditors. Special business includes the appointment of Shri Pradeep Kumar Jha and Shri Shyam Lal Poonia as Directors.
Key Highlights
- 22nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released, containing AGM notice.
- Cut-off date for e-voting eligibility is September 21, 2026.
- Remote e-voting period: September 25-27, 2026.
- Agenda includes financial statement adoption and director appointments.
Price Impact
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