Hem Holdings & Trading Ltd — Important, 16-12-2025: Company Update

HEM Holdings and Trading Limited's board has approved significant appointments aimed at strengthening its governance and management. The board endorsed M/s. B. M. Gattani & Co. as new statutory auditors and M/s. Ajay Suresh Yadav and Associates as secretarial auditors, both for five-year terms pending shareholder approval. Mr. Akash Somaram Prajapati was appointed as the internal auditor for the financial year 2025-26. Additionally, Mr. Ravi Manoharlal Kharwad will join as the Managing Director for five years, also subject to shareholder consent. These changes are crucial for enhancing the company's oversight, compliance, and strategic leadership.