The primary agenda items include:
- Consideration and approval of the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026
- Any other matters with the permission of the Chair
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct, the trading window for insiders has been closed since April 1, 2026. The trading window will reopen 48 hours after the financial results are made public.
The disclosure was signed by CS Taruna Gupta, Company Secretary & Compliance Officer (Membership No. A38630) on behalf of Hem Holdings and Trading Limited.