Hemo Organic Ltd — Important, 06-09-2025: Company Update

Hemo Organic Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 4:00 PM. Shareholders can participate via Video Conferencing or other audio-visual means. The company's Annual Report for the financial year 2024-25 will be shared. For the purpose of the AGM, the book closure period is set from September 22 to September 29, 2025. E-voting will be available from September 26 (9 AM) to September 28 (5 PM), with the cut-off date for voting eligibility being September 22, 2025. This ensures all eligible shareholders can cast their votes.