Hemant Surgical Industries Ltd — Important, 30-08-2025: Company Update

Hemant Surgical Industries Limited has announced its 36th Annual General Meeting (AGM) will be held virtually on Tuesday, September 23, 2025, at 12:30 PM (IST). Shareholders can attend via Video Conferencing or Other Audio Visual Means to transact specified business. The Annual Report for FY 2024-25 and AGM notice have been sent electronically and are available on the company website. The company offers remote e-voting, which starts Saturday, September 20, 2025, at 09:00 AM (IST) and concludes Monday, September 22, 2025, at 05:00 PM (IST). The cut-off date for voting eligibility is Tuesday, September 16, 2025. This ensures all shareholders can participate and exercise their voting rights.