Hemant Surgical Industries Limited has scheduled its 37th Annual General Meeting (AGM) for September 29, 2026, at 12:30 P.M.

(IST) via Video Conferencing.

Shareholders whose emails are not registered received letters with a weblink to access the AGM Notice and Integrated Annual Report.

These documents are also available on the company’s website, BSE, and NSDL.

E-voting for the AGM will commence on September 26, 2026, at 09:00 a.m.

(IST) and conclude on September 28, 2026, at 05:00 p.m.

(IST). This ensures all shareholders can participate and access key company information.