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Hem Holdings will hold its 43rd Annual General Meeting (AGM) virtually on September 27, 2025. Shareholders will vote on adopting the FY2025 audited financial statements and re-appointing Mr. Ketan M Shah. The agenda also includes the appointment of three Independent Directors and one Non-Executive Non-Independent Director, each for a five-year term. M/s. Meena Naidu & Associates' appointment as Secretarial Auditors for five years also requires approval. Remote e-voting runs September 24-26, 2025; share transfer books close September 21-27, 2025.