Hemant Surgical AGM resolutions pass with 100% support
- All three ordinary resolutions at the 37th AGM passed with 100% votes in favour
- Total votes polled stood at 8,292,000, representing 57.04% of outstanding shares
- Promoter group voted 100% of their holding (7,680,000 shares) in favour of all items
- No dissenting or invalid votes were recorded across any resolution category
*this image is generated using AI for illustrative purposes only.
Hemant Surgical Industries Limited shareholders unanimously approved all three ordinary resolutions at the company's 37th Annual General Meeting held on September 29, 2026.
The scrutinizer, Nikita Kedia of NKM & Associates, reported that 8,292,000 valid votes were cast in favour of each resolution, with zero dissenting or invalid votes. This turnout represented 57.04% of the total outstanding shares.
Voting outcome details
The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw participation from 16 shareholders virtually. The breakdown of voting across shareholder categories for each resolution was as follows:
| Resolution | Votes Polled | % of Outstanding Shares | In Favour | Against | Result |
|---|---|---|---|---|---|
| Adoption of FY26 Financial Statements | 8,292,000 | 57.04% | 8,292,000 | 0 | Passed |
| Re-appointment of Hemant Praful Shah | 8,292,000 | 57.04% | 8,292,000 | 0 | Passed |
| Ratification of Cost Auditor Remuneration | 8,292,000 | 57.04% | 8,292,000 | 0 | Passed |
Promoters and promoter group voted 100% of their holding (7,680,000 shares) in favour of all resolutions. Public institutions voted 400,000 shares (13.80% of their holding), while public non-institutions voted 212,000 shares (5.36% of their holding).
Key resolutions passed
The following ordinary resolutions were presented to and approved by the shareholders:
- Adoption of audited standalone and consolidated financial statements for FY26.
- Re-appointment of Hemant Praful Shah as a Director, retiring by rotation.
- Ratification of remuneration for cost auditors.
Meeting proceedings and attendance
The meeting commenced at 12:30 pm and concluded at 1:15 pm, including a 15-minute e-voting window. A quorum was constituted by 16 shareholders present virtually. The scrutinizer was Nikita Kedia of NKM & Associates.
Key managerial personnel present included:
- Hanskumar Shamji Shah, Chairman & Managing Director
- Hemant Praful Shah, Whole-Time Director
- Kaushik Hanskumar Shah, CFO & Whole-Time Director
Governance and compliance details
| Particular | Detail |
|---|---|
| Date of AGM | September 29, 2026 |
| Mode of Meeting | Video Conferencing / OAVM |
| Platform Provider | National Securities Depository Limited |
| Cut-off Date for Voting | September 22, 2026 |
| E-voting Period | September 26, 2026 to September 28, 2026 |
The results of the voting have been declared based on the scrutinizer's report and published on the company website and stock exchange portals.
Historical Stock Returns for Hemant Surgical Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.39% | +19.48% | +60.40% | +144.91% | +82.88% | +231.38% |
How will the adoption of the FY26 financial statements impact Hemant Surgical's upcoming capital allocation strategy or dividend policy?
What specific growth initiatives or market expansions is Hemant Praful Shah expected to prioritize following his re-appointment as Whole-Time Director?
Given the low participation rate of public non-institutional shareholders (5.36%), what steps might the company take to improve retail investor engagement in future meetings?
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