Hemant Surgical Industries Ltd — Important, 28-08-2025: Company Update

Hemant Surgical Industries' board approved the Directors' Report and Management Discussion and Analysis Report for the financial year ended March 31, 2025. The company will hold its 36th Annual General Meeting on September 23, 2025. The board appointed new internal, secretarial, and cost auditors for FY2025-26. Additionally, Mr. Manish Kankani was appointed as an Additional Non-Executive Independent Director for five years, pending shareholder approval. The board also noted the resignation of Mr. Ketan Chandrakant Dave as an Independent Director, citing health reasons.