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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Hem Holdings & Trading Ltd

Hem Holdings & Trading Ltd Schedules 44th AGM, Approves Auditors

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 01:09 PM IST  ·  BSE ID: 805b64bc-b8be-45ee-bfa5-fe942dc60ee7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to set the date and agenda for the annual shareholder meeting and approve auditor appointments.
🤖 AI Summary
  • 44th AGM scheduled for September 29, 2026, to adopt FY25-26 audited financials.
  • Board approved re-appointment of Shubham Arvind Kumar Jain as director.
  • M/S B.M. Gattani & Co. appointed as Statutory Auditors.
  • M/S. Ajay Suresh Yadav and Associates appointed as Secretarial Auditors.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 29, 2026
AGM Time
12:00 P.M. (IST)
Financial Year End
31st March, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with its annual governance processes, including the adoption of audited financial statements and auditor appointments.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should review the notice for the 44th Annual General Meeting when issued.
👤
Who Is Affected
All shareholders of Hem Holdings & Trading Ltd will be entitled to attend and vote at the upcoming AGM.
🔍
Management Signal
Management is adhering to standard corporate governance timelines for annual shareholder meetings and financial reporting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM Notice details for resolutions and procedures
Announcement of the audited standalone financial statements for FY25-26
Confirmation of M/S B.M. Gattani & Co. as Statutory Auditors
LOW RISK The filing concerns routine board meeting outcomes and AGM preparation.
💡 Investor Takeaway
Hem Holdings & Trading Ltd will hold its 44th AGM on September 29, 2026, to approve FY25-26 audited standalone financials and re-appoint auditors and a director.
❓ Frequently Asked Questions
When will Hem Holdings & Trading Ltd hold its 44th Annual General Meeting?
Hem Holdings & Trading Ltd will hold its 44th AGM on Tuesday, September 29, 2026, at 12:00 P.M. (IST).
What key matters will be discussed at the 44th AGM of Hem Holdings & Trading Ltd?
The AGM will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and reports thereon.
Who has been appointed as the Statutory Auditors for Hem Holdings & Trading Ltd?
M/S B.M. Gattani & Co., Chartered Accountants, has been appointed as the Statutory Auditors of the Company.
Will Shubham Arvind Kumar Jain continue as a director at Hem Holdings & Trading Ltd?
Yes, Shubham Arvind Kumar Jain (DIN: 10985882) has been approved for re-appointment as a director liable to retire by rotation.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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