Hem Holdings & Trading Ltd — Important, 02-09-2026: Company Update

HEM Holdings and Trading Limited has announced its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 P.M. The meeting will take place via Video Conferencing (VC) or Other Audio Visual Means (OAVM) to discuss matters outlined in the AGM notice. Shareholders with registered email IDs as of August 28, 2026, will receive electronic copies of the AGM notice and the Annual Report for financial year 2025-26. E-voting facilities, both remote and during the meeting, will be available for shareholders to participate and cast their votes. This is a crucial event for shareholder participation and company governance.