HEM HOLDINGS & TRADING LTD.

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.

Hem Holdings & Trading Ltd has released its audited standalone financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 27, 2026, where the results were approved. The company has also declared an unmodified opinion on the audited standalone financial results for the year ended March 31, 2026.

Hem Holdings & Trading Ltd. announced the audited standalone financial results for the quarter and year ended March 31, 2026. The decision was made during a board meeting held on May 27, 2026, where the board also approved the Independent Auditor's Report and a declaration for unmodified opinion. Additionally, the Registrar and Transfer Agent (RTA) has been transferred from MUFG Intime India Pvt. Ltd. (Mumbai) to MUFG Intime India Pvt. Ltd. (Delhi).

Hem Holdings & Trading Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are made public.

Hem Holdings & Trading Ltd has submitted an application to BSE Limited on May 1, 2026, seeking No Objection for the reclassification of M/s. Sim Prabha Estates & Trading Co.(P) Ltd from the "Promoter / Promoter Group" category to the "Public" category. This action follows the approval by the Board of Directors on April 29, 2026, and a request from Sim Prabha Estates on April 24, 2026. As of the intimation date, Sim Prabha Estates & Trading Co.(P) Ltd holds no equity shares in Hem Holdings and meets the conditions specified under Regulation 31A(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation is made in compliance with Regulation 31A(8).

Hem Holdings & Trading Ltd's Board of Directors, at a meeting on April 29, 2026, approved the request from M/s. Sim Prabha Estates & Trading Co.(P) Ltd for reclassification from the "Promoter / Promoter Group" category to the "Public" category. This reclassification is in accordance with Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that M/s. Sim Prabha Estates & Trading Co.(P) Ltd holds no equity shares, exercises no control, has no special rights, and is not represented on the Board or as Key Managerial Personnel, thereby satisfying all conditions under Regulation 31A(3)(b). Hem Holdings will now submit an application to the Stock Exchange for obtaining its No Objection.

Hem Holdings & Trading Ltd's Board of Directors, at a meeting held on April 20, 2026, approved the reclassification request from M/s. Sim Prabha Estates & Trading Co.(P) Ltd. The reclassification moves Sim Prabha Estates from the promoter group category to the public category. This action is subject to obtaining a no-objection certificate from the stock exchange, in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The company will proceed with necessary procedures to ensure regulatory compliance.

Hem Holdings & Trading Ltd has received a request from M/s Sim Prabha Estates & Trading Co. (P) Ltd., a member of its Promoter/Promoter Group, for reclassification to the 'Public' category. This request is made pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sim Prabha Estates & Trading Co. (P) Ltd. currently holds NIL equity shares in Hem Holdings, representing 0% of the total voting rights. The applicant has confirmed that it does not exercise control over the company's affairs, possess any special rights, or have representation on the Board of Directors or as Key Managerial Personnel, and undertakes to maintain these conditions for three years post-reclassification. Hem Holdings will now undertake the necessary procedures to comply with Regulation 31A.

Hem Holdings & Trading Ltd. held a Board Meeting on 01.04.2026, during which they discussed the request from Sim Prabha Estates & Trading Co. to reclassify its status from the 'Promoter Group' to the 'Public' category. The Board decided to decline the request due to pending procedural requirements. The meeting was conducted in accordance with Regulation 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.