Hemant Surgical Industries Ltd — BSE/NSE Announcements

BSECompany UpdateResults31 Aug 2026

Hemant Surgical Industries Ltd

Newspaper Advertisement for Notice of AGM to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Hemant Surgical Industries Ltd announces the 37th Annual General Meeting (AGM) to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on September 29, 2026, at 12:30 PM. The company also mentions a notice dated June 17, 2026, under Section 13 (2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002, calling upon the borrower to repay Rs. 18,75,948.00.

The Company has considered and decided to hold AGM of the Company on September 29, 2026 through VC/OAVM.

Hemant Surgical Industries Ltd has held its Board Meeting on August 29, 2026, and approved the Directors' Report for the financial year ended March 31, 2026. The company has also decided to hold its 37th Annual General Meeting on September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).