Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd has scheduled a Board Meeting on November 14, 2026 to consider and approve the unaudited financial results for the half year ended September 30, 2026.

Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialization were received during the quarter ended September 30, 2026.

Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd has announced the voting results of its 37th Annual General Meeting (AGM) held on September 29, 2026, with all three resolutions passed unanimously.

Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd held its 37th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. The meeting was attended by 16 shareholders, who were present through video conferencing or other audio-visual means. The AGM commenced at 12:30 p.m. and concluded at 1:15 p.m. The meeting was chaired by Mr. Hanskumar Shamji Shah, Managing Director, who welcomed the shareholders and delivered his address. The resolutions presented to the shareholders for their consideration included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director in place of Mr. Hemant Praful Shah, and the ratification of remuneration of cost auditors.

Hemant Surgical Industries Ltd

Hemant Surgical Industries Ltd has announced the closure of its trading window for all directors, promoters, designated employees, connected persons, and immediate relatives from October 1, 2026, due to the declaration of unaudited financial results for the half year ending September 30, 2026.

Hemant Surgical Industries Ltd

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.

Hemant Surgical Industries Ltd

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).