HEM Holdings and Trading MD, chairman, board of directors and AGM

BSE: 505520Commercial Services & Supplies

Last traded ₹106.40 on 19 May 2026

HEM Holdings and Trading 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.HEM Holdings and Trading share news and announcements

Annual general meeting, 29 Sep 2026

178 shareholders on the register on 22 Sep 2026; present: 0 promoters and 20 others; votes counted by Anuj Gupta / M/s Anuj Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on 31st March, 2026 including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor's Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.06% · promoters 0.00% · institutions 0.00% · other public 36.06%

  2. TO RE-APPOINT SHUBHAM ARVIND KUMAR JAIN (DIN: 10985882) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.06% · promoters 0.00% · institutions 0.00% · other public 36.06%

  3. APPOINTMENT OF M/S B.M. GATTANI & CO., CHARTERED ACCOUNTANTS (FRN: 113536W) AS STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.06% · promoters 0.00% · institutions 0.00% · other public 36.06%

  4. APPOINTMENT OF M/S. AJAY SURESH YADAV AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.06% · promoters 0.00% · institutions 0.00% · other public 36.06%

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.