hemisphere properties has disclosed that its promoters did not create any encumbrance on their shareholding during the financial year ended March 31, 2026. The declaration, submitted to the stock exchanges, confirms that no shares were pledged directly or indirectly by the promoter group. This compliance filing ensures transparency regarding the status of the promoter's holdings in the company.

The disclosure was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The promoter group, comprising the President of India acting through the Ministry of Housing & Urban Affairs, holds a significant stake in the entity. The filing was submitted by Shyam Lal Poonia, IAS, Land and Development Officer, as the authorized signatory.

Shareholding Details

The declaration specifically covers the aggregate shareholding of the promoters for the financial year. The table below outlines the key details of the holding subject to this disclosure.

The company submitted the disclosure to both BSE Limited and National Stock Exchange of India Limited on April 06, 2026. The filing was signed by Lubna, Company Secretary & Compliance Officer of Hemisphere Properties India Limited, on behalf of the company.

Hemisphere Properties India Limited has secured shareholder approval for a material related party transaction with Hypervault AI Data Center Limited. The resolution was passed via a remote e-voting process, concluding on June 29, 2026, with 99.49% of valid votes cast in favour.

The postal ballot sought approval for the special business regarding the transaction with Hypervault AI Data Center Limited. A total of 5,761,794 valid votes were polled, representing 2.02% of the company's outstanding shares. Public institutions and public non-institutions participated actively, while the promoter group did not cast any votes.

Voting Results Breakdown

The scrutiny of the votes was conducted by Maghisuddin of M & Co., Practicing Company Secretaries. The report confirmed that the resolution received the requisite majority required under the Companies Act, 2013, and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Procedural Details

The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL). The voting period commenced on May 31, 2026, and concluded on June 29, 2026. The scrutinizer's report noted that there were no invalid votes or abstentions recorded during the process.

The results of the postal ballot have been submitted to the BSE Limited and National Stock Exchange of India Limited. The detailed voting results and the scrutinizer's report are also available on the company's website.