HEM HOLDINGS & TRADING LTD.

Hem Holdings & Trading Ltd has filed its annual report for the financial year 2025-26 with the Bombay Stock Exchange. The report includes the audited standalone financial statements, directors' report, and auditor's report. The company's 44th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Members registered by August 28, 2026, are eligible to participate. E-voting will be available from September 26 to September 28, 2026. The annual report and AGM notice are available on the company's website and the registrar's website.

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.

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.

Hem Holdings & Trading Ltd announced the outcome of its board meeting held on August 17, 2026. The board approved the re-appointment of Mr. Akash Somaram Prajapati as the Internal Auditor for the Financial Year 2026-27. Mr. Prajapati is a Chartered Accountant with over 5 years of experience in auditing, compliance, and risk management. The re-appointment is effective from August 17, 2026, and details have been submitted as per SEBI regulations.

Hem Holdings & Trading Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the re-appointment of Mr. Akash Somaram Prajapati as the Internal Auditor for the Financial Year 2026-27. Mr. Prajapati is a Chartered Accountant with over five years of experience in auditing and risk control.

Hem Holdings & Trading Ltd announced that its Board of Directors met on August 06, 2026, to approve the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. The company also noted the Independent Auditor's Limited Review Report on these results. The core business of the company is Advisory.

Hem Holdings & Trading Ltd announced that its Board of Directors met on August 6, 2026, to approve the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. The board also reviewed the Independent Auditor's Limited Review Report for the same period. Additionally, the company approved an increase in its Net Owned Fund to ₹10 crore by September 30, 2026, to comply with RBI's Scale Based Regulation Framework. Management has been authorized to take necessary actions to ensure regulatory compliance.

Hem Holdings & Trading Ltd has announced that its Board of Directors will convene on August 6, 2026, at 2:00 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the Chair's permission. In line with SEBI regulations, the trading window for company insiders, which closed on July 1, 2026, will reopen 48 hours after the results are made public.

Hem Holdings & Trading Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct and SEBI regulations concerning insider trading. The window will be shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Hem Holdings & Trading Ltd has announced the non-applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2026. This is due to the company's paid-up equity share capital and net worth being less than ₹10 Crore and ₹25 Crore respectively, as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, exempting them from compliance with certain corporate governance provisions.