Hemant Surgical Industries has informed that the 34th Annual General Meeting (‘AGM’) of the Company was held on Saturday, September 30, 2023 at 12:30 pm (IST) through Video Conferencing (VC) to transact the business as stated in the AGM Notice dated August 29, 2023. In this regard, it enclosed the following: (i) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) -Annexure A (ii) Scrutinizer’s Report dated September 30, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The Voting results along with the Scrutinizer’s Report dated September 30, 2023, is being made available on the Company’s website at www.hemantsurgical.com and on the website of NSDL at www.evoting.nsdl.com. The AGM commenced at 12.30 pm and concluded at 01.16 pm.
The above information is a part of company’s filings submitted to BSE.