HandsOn Global Management (HGM) Limited submitted a regulatory disclosure to BSE Limited regarding board composition compliance matters.
The disclosure addresses a temporary non-compliance with SEBI (LODR) Regulations, 2015 board composition requirements that occurred for the period from October 13, 2025 to October 14, 2025. This non-compliance arose due to a vacancy caused by the resignation of a Woman Independent Director.
The Board noted at its meeting held on May 30, 2026 that the vacancy was duly filled with effect from October 15, 2025, and the matter stands rectified. The Board advised the Management to strengthen monitoring and succession planning processes to ensure timely compliance and prevent recurrence of similar instances.
The disclosure references SEBI's Master Circular (HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) issued on July 11, 2023 and last updated on January 30, 2026, as well as a specific letter from BSE (SOP-CReview/QTR-December 2025 dated February 27, 2026).
The communication was signed by Bhuvanesh Sharma, VP-Corporate Affairs, Company Secretary & Compliance Officer of HandsOn Global Management (HGM) Limited.