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

HEM Holdings' Board has approved significant governance and leadership changes. The company appointed M/s. B. M. Gattani & Co. as statutory auditors for five years, filling a casual vacancy, and M/s. Ajay Suresh Yadav and Associates as secretarial auditors for five years. Both require shareholder approval. Mr. Akash Somaram Prajapati was appointed as internal auditor for the financial year. Additionally, Mr. Ravi Manoharlal Kharwad was appointed as the new Managing Director for a five-year term, pending shareholder consent. These appointments aim to strengthen the company's oversight and management.