Hemisphere Properties India Ltd

Hemisphere Properties India Ltd has announced the appointment of M/s Aggarwal & Rampal, Chartered Accountants, as its Statutory Auditor for the financial year 2026-27. The appointment was made by the office of the Comptroller & Auditor General of India. The company has confirmed that none of its directors have any relationship with the appointed auditors. A brief profile of M/s Aggarwal & Rampal has been provided, highlighting their experience in financial services and advisory roles.

Hemisphere Properties India Ltd has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as required by SEBI regulations. This report is part of the company's Annual Report for the same fiscal year. The filing also provides details on the company's land parcels in key Indian cities, its markets served, customer types, and information regarding its Board of Directors, including the presence of women directors. It also touches upon employee turnover rates and grievance redressal mechanisms.

Hemisphere Properties India Ltd (HPIL) has announced 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. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. A cut-off date of Monday, September 21, 2026, has been set for determining shareholder eligibility for remote e-voting. The remote e-voting period will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026. The Annual Report is available on the company's website.

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.

Hemisphere Properties India Ltd (HPIL) has announced the appointment of Shri Amit Kumar Agarwal as an Independent Director on its Board. This appointment, effective August 27, 2026, is for a term of three years or until further orders. Shri Agarwal brings over three decades of entrepreneurial and management experience in business management, administration, and commercial operations. He has also provided a declaration confirming he has not been debarred from holding a director's office by any authority. His brief profile, highlighting his business background and educational qualifications, has been provided.

Hemisphere Properties India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company's statutory auditors, M/s Aggarwal & Rampal, Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on these financial results. The company also noted the ongoing process for the sale of its land parcel in Pune, Maharashtra, to Hypervault AT Data Center Limited for ₹640.50 crore, with the sale deed execution pending fulfillment of all terms and conditions.

Hemisphere Properties India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its securities remains closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

The Board of Directors of Hemisphere Properties India Ltd approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved HyperVault Al Data Center Limited as the highest bidder for the e-auction of land at Bopkhel, Pune, with a bid of ₹640.50 crore, subject to shareholder and regulatory approvals. The board meeting concluded at 4:00 PM on May 20, 2026.

Hemisphere Properties India Ltd. announced the successful conclusion of the e-auction process for land situated at Bopkhel, Pune, on May 12, 2026. This follows an earlier disclosure on February 18, 2026, regarding the Request for Proposal (RFP). The bids received are currently undergoing evaluation and scrutiny, including verification of documents and eligibility criteria of the participating bidders. The successful bidder and bid value will be declared upon completion of the evaluation process and subject to approval by the competent authority, after which a Letter of Award/Acceptance will be issued.

Hemisphere Properties India Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results (standalone) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the board meeting.