Hemo organic Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the compliance certificate on 9th April, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by MCS Share Transfer Agent Limited, the company's registrar and share transfer agent, dated 8th April, 2026.

Certificate Confirmation Details

MCS Share Transfer Agent Limited confirmed several key compliance aspects in their certificate. The registrar verified that all securities received from depository participants for dematerialization during the quarter were properly confirmed to the depositories. Additionally, they ensured that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The certificate also confirms that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. Importantly, the names of the depositories were substituted in the register of members as registered owners within the mandatory 15-day period.

Company and Registrar Information

Hemo Organic Limited, incorporated under CIN L24231GJ1992PLC018224, is headquartered in Ahmedabad, Gujarat. The company's managing director, Vishwambar Kameshwar Singh (DIN: 09822587), signed the submission letter digitally on 9th April, 2026.

MCS Share Transfer Agent Limited, operating under CIN U67120WD2011PLC165872, serves as the company's registrar and share transfer agent. The Ahmedabad-based registrar is located at Shatdal Complex on Ashram Road and was represented by their authorized signatory in issuing the compliance certificate.

Regulatory Significance

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in dematerialization processes and maintaining accurate shareholder records. The certificate validates that the company and its registrar have adhered to SEBI's prescribed timelines and procedures for handling securities dematerialization during the quarter ended 31st March, 2026.

Hemo Organic Limited has formally announced the resignation of Independent Director Mr. Deepak Ashokkumar Rochani, effective from the closure of business hours on March 31, 2026. The company submitted the required intimation to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Deepak Ashokkumar Rochani (DIN: 11041560) submitted his resignation from the position of Independent Director due to pre-occupation and other professional commitments. The resignation was processed on March 31, 2026, with Managing Director Vishwambar Kameshwar Singh (DIN: 09822587) signing the official communication to BSE Limited.

In his resignation letter, Mr. Rochani confirmed that there are no other material reasons for his departure beyond those mentioned. He expressed gratitude to the Board of Directors and colleagues for their support during his tenure.

Regulatory Compliance and Documentation

The company provided comprehensive documentation as required under SEBI regulations, including the complete resignation letter and detailed annexure. The filing was made pursuant to Regulation 30 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Committee Impact and Reconstitution

Following Mr. Rochani's resignation, he stepped down from all board committees where he served as Chairman or Member. The company had previously reconstituted all three board committees with effect from April 1, 2026, ensuring continuity in governance structure.

Current Committee Structure

The reconstituted committees maintain consistent membership across all three committees, with Ms. Rina Kumari serving as Chairman and the same composition of members ensuring streamlined governance operations.