Pushpsons Industries has announced the appointment of Ms. Rinku Saini as an Additional Director in the Non-Executive and Independent category. The appointment, effective from August 11, 2025, is for a five-year term ending on August 10, 2030, subject to shareholder approval.

Board Approval and Appointment Details

The Board of Directors of Pushpsons Industries approved Ms. Saini's appointment through a circular resolution, following the recommendation of the Nomination and Remuneration Committee. Ms. Saini, who holds the Director Identification Number (DIN) 11059678, will serve as an Additional Director and is not liable to retire by rotation.

Professional Background

Ms. Rinku Saini brings a wealth of experience to her new role. She is described as a dynamic and poised professional, known for her expertise as a consultant and advisor to top-tier companies. Her skillset includes:

• Strategic approach to business challenges
• Strong leadership presence
• Exceptional emotional intelligence
• Excellent communication skills
• Ability to build trust across organizational levels

Key Strengths and Contributions

According to the company's disclosure, Ms. Saini is recognized for:

• Bringing confidence, clarity, and composure to high-stakes environments
• Empowering client teams to excel
• Natural ability to mentor, influence, and uplift others
• Playing a key role in shaping leadership behaviors
• Promoting a culture of continuous improvement

Regulatory Compliance

In compliance with regulatory requirements, Pushpsons Industries has confirmed that:

1. Ms. Saini is not related to any existing director of the company.
2. She is not debarred from holding directorial positions by SEBI or any other authority.

Company Information

Pushpsons Industries is headquartered at 601/602 A Fairlink Center, Off Andheri Link Road, Andheri (W), Mumbai 400053. The company, with CIN L65990MH1982PLC026823, is listed on the BSE.

This appointment aligns with Pushpsons Industries' commitment to strengthening its board with diverse and experienced professionals. Shareholders will have the opportunity to approve Ms. Saini's appointment, potentially bringing fresh perspectives to the company's strategic direction and governance.

Hem Holdings and Trading Limited , a Mumbai-based investment company, has announced significant changes to its board composition along with positive financial results for the quarter ended June 30.

Board Appointments

The company's Board of Directors has approved the appointment of three new directors, effective October 1, subject to shareholder approval at the upcoming Annual General Meeting:

1. Himanshu Agarwal - Independent Director
2. Jubin Premji Gada - Independent Director
3. Shubham Arvind Kumar Jain - Non-Executive Non-Independent Director

All three appointments are for a five-year term, extending until September 30, 2030.

Financial Performance

Hem Holdings reported a notable turnaround in its financial performance for Q2:

The company's revenue from operations stood at Rs. 20.71 lacs in the current quarter, compared to no operational revenue in the same quarter last year. This contributed to a significant increase in total revenue, rising from Rs. 3.00 lacs in the previous Q2 to Rs. 20.71 lacs in the current Q2.

Notably, Hem Holdings managed to reduce its total expenses by 12.8% year-over-year, from Rs. 5.77 lacs to Rs. 5.03 lacs. This cost control, combined with the revenue growth, resulted in a profit after tax of Rs. 15.68 lacs for the current Q2, reversing the loss of Rs. 2.77 lacs reported in the previous Q2.

The company's earnings per share (EPS) also showed a marked improvement, rising to Rs. 6.53 in the current Q2 from a negative Rs. 1.15 in the corresponding quarter of the previous year.

Other Corporate Actions

In addition to the financial results and board appointments, Hem Holdings announced the following corporate actions:

1. Shifting of Registered Office: The company will be moving its registered office within Mumbai to Unit No V-348, The Centrium, 3rd Floor, Kurla Kirol, LBS, Kurla, Mumbai, Maharashtra, India, 400070.

2. Annual General Meeting: The 43rd Annual General Meeting (AGM) is scheduled for September 27, to be held through video conferencing or other audio-visual means, in line with regulatory guidelines.

These developments, particularly the improved financial performance and the addition of new directors, may signal a period of growth and strategic changes for Hem Holdings and Trading Limited. Investors and stakeholders will likely be watching closely to see how these changes impact the company's future performance and direction.