Hemant Surgical Industries Ltd — Important, 29-08-2025: Company Update

Hemant Surgical Industries has informed shareholders without registered email addresses how to access the Notice for its 36th Annual General Meeting. The AGM will be held virtually on September 23, 2025, at 12:30 p.m. via Video Conferencing/Other Audio-Visual Means. Shareholders can find the Notice on the company's website and BSE Limited's website, along with a QR code. E-voting will open on September 20, 2025, at 09:00 a.m. and close on September 22, 2025, at 05:00 p.m., with a cut-off date of September 16, 2025. The company urges shareholders to update their email addresses.