Hemo Organic Limited shareholders appointed M/s. V S S B & Associates, Chartered Accountants, as the company's statutory auditor for a five-year term during its 34th annual general meeting on September 8, 2026.

The appointment follows the completion of the second term by the outgoing auditors, M/s M A A K & Associates, Chartered Accountants (FRN: 135024W). The new auditors, based in Ahmedabad and holding FRN 121356W, will serve from the conclusion of the 34th AGM until the conclusion of the 39th AGM.

AGM Outcomes

The virtual meeting, held on September 8, 2026, saw unanimous approval for all three ordinary resolutions proposed by the board. Shareholders voted via electronic means to ratify the financial position for the period ending September 1, 2026, which served as the record date.

In addition to the auditor appointment, shareholders approved:

• Adoption of the annual audited financial statements and reports thereon.
• Appointment of Mr Murlidhar Joshi (DIN: 09819849) as a director retiring by rotation.

Jitendra Parmar of Jitendra Parmar & Associates served as the scrutinizer, submitting his report on September 9, 2026.

Voting Participation

A total of 4,825 shareholders were on the register as on the record date. Only 21 shareholders attended the meeting through video conferencing or other audio-video means. This included two promoter group members and 19 public shareholders. No shareholders attended in person or through proxy.

Promoter entities held 583,940 shares and cast all their votes in favor of every resolution. Public non-institutional investors held 2,881,960 shares but polled only 6,715 votes, representing a turnout of 0.233%. No public institutional investors participated.

Hemo Organic Limited appointed Ayush Dharmendrabhai Jasani as additional director and chairperson effective September 9, 2026. The board meeting concluded the decision on the same day.

The move follows a recommendation by the Nomination and Remuneration Committee. Mr. Jasani will serve as a non-executive and non-independent director and is liable to retire by rotation. His appointment is subject to requisite approval from the company’s members.

Appointment Details

Mr. Jasani, who holds DIN 09842741, brings experience in the business of hiring and leasing earth-moving equipment. He is a matriculate from the Gujarat Secondary and Higher Secondary Education Board, Gandhinagar.

Regulatory Disclosures

The company confirmed that Mr. Jasani is not related to any existing director, promoter, or key managerial personnel of Hemo Organic. Furthermore, the company affirmed that he is not debarred from holding office by virtue of any SEBI order or other authority.

This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.