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Hemant Surgical Industries MD, chairman, board of directors and AGM

BSE: 543916Healthcare Equipment & SuppliesSmall Cap

Last close ₹570.00down ₹29.95 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹599.95.

52-week range of traded prices to 23 Oct 2026
₹215.00Low, 30 Mar 2026₹679.00High, 12 Oct 2026
Market cap
₹829 Cr1,953rd largest listed
P/E
45.6
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
18.1%
Debt to equity
0.36
Volume, BSE
7,200

Hemant Surgical Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hemant Surgical Industries share news and announcements

Annual general meeting, 29 Sep 2026

1,192 shareholders on the register on 22 Sep 2026; present: 7 promoters and 9 others; votes counted by Nikita Kedia / NKM & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.04% · promoters 100.00% · institutions 13.80% · other public 5.36%

  2. To appoint a Director in place of Mr. Hemant Praful Shah (DIN: 00215994), who retires by rotation and, being eligible, offers himself for re-appointment as a Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.04% · promoters 100.00% · institutions 13.80% · other public 5.36%

  3. Ratification of Remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.04% · promoters 100.00% · institutions 13.80% · other public 5.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.