Hem Holdings Board Meeting for Q2 FY27 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on 5th November 2026 at 12:00 P.M. at the registered office of the Company (Unit No V-348, The Centrium, 3rd Floor, Kurla Kirol, LBS, Kurla, Mumbai, Maharashtra, India, 400070).

The agenda items to be considered and approved include:

• The Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026
• Any other business as may be considered necessary with the permission of Chairman

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company:

• Was closed for Insiders covered under the Code from 1 October 2026
• Shall reopen at the end of 48 hours after the unaudited financial results are made public

This trading window closure follows BSE's circular no. LIST/COMP/01/2019-20 dated April 2, 2019.