Hemo Organic Limited held its 34th Annual General Meeting (AGM) on Tuesday, 8th September, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) and commenced at 3:06 PM, concluding at 3:18 PM.
Mr. Vishwambar Kameshwar Singh, Managing Director of the Company (DIN: 09822587), chaired the meeting. He confirmed the presence of requisite quorum and called the meeting to order. The Chairman delivered a speech and made an oral presentation about the company's performance.
Three ordinary resolutions were put forth for e-voting during the meeting:
1. Adoption of the Annual Audited Financial Statements and Reports thereon
2. Appointment of Mr. Murlidhar Joshi (DIN: 09819849) as a director retiring by rotation
3. Appointment of M/s. V S S B & associates, chartered accountants, as the statutory auditors of the company
Members who had not voted during the remote e-voting period cast their votes during the meeting. The Chairman informed that consolidated e-voting results would be announced within 2 working days and intimated to the stock exchange.
The Chairman addressed comments, questions, and queries from members present at the meeting, providing satisfactory clarifications. The meeting concluded with thanks to the members and was declared closed at 3:18 PM.
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.