Hemant Surgical Industries Limited has made a regulatory disclosure to BSE Limited regarding distribution of AGM materials to shareholders without registered email addresses.
The company has issued physical letters to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent (Bigshare Services Pvt. Ltd.), or Depository Participants. These letters provide a weblink from where the AGM Notice and Integrated Annual Report can be accessed on the company's website.
The 37th Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means.
Key Dates:
- Annual General Meeting: Tuesday, September 29, 2026, at 12:30 P.M. (IST)
- Cut-off date: Tuesday, September 22, 2026
- Commencement of electronic voting: Saturday, September 26, 2026, at 09:00 a.m. (IST)
- End of electronic voting: Monday, September 28, 2026, at 05:00 p.m. (IST)
The AGM Notice and Integrated Annual Report for the financial year 2025-26 are available through multiple channels:
- Company website: www.hemantsurgical.com
- Specific weblink: https://hemantsurgical.com/uploads/investor-documents/9d2432c5-4ee7-49de-92e6-22147599c2f1.pdf
- BSE Limited website: www.bseindia.com
- NSDL website: www.evoting.nsdl.com
This disclosure is made in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Hanskumar Shamji Shah, Managing Director (DIN: 00215972).