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

Hemant Surgical Industries' board approved its Directors' Report for the financial year ended March 31, 2025, and set the 36th Annual General Meeting for September 23, 2025. The company appointed M/s. A D M S and Company as internal auditors, M/s. N K M and Associates as secretarial auditors, and M/s. K Sorathiya & Co as cost accountants for the financial year 2025-26. Additionally, Mr. Manish Kankani was appointed as an Additional Independent Director for five years, pending shareholder approval. The board also noted the resignation of Mr. Ketan Chandrakant Dave as an Independent Director due to health reasons.