| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| AGM 28/09/2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations ), this is to inform that 22nd Annual General Meeting (AGM)) of Hemisphere Properties India Limited (HPIL and the Company) is scheduled to be held on Monday, September 28, 2026 at 2.00 P.M, (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM). Further, in pursuance of Regulation 34 (1) of Listing Regulations, please find enclosed herewith the Annual Report for the financial year 2025-26, inter-alia containing the Notice of 22nd AGM of the Company. Pursuant to Regulation 30 read with of the Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 22nd Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Monday, September 28, 2026 at 2.00 PM (IST) through Video Conferencing/ Other Audio-Visual Means in line with the circulars issued by Ministry of Corporate Affairs and SEBI in this regard. (As per BSE Announcement dated on: 28.09.2026) The 22nd Annual General Meeting (AGM) of Hemisphere Properties India Ltd was held on Monday, September 28, 2026 at 2.00 PM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with General Circulars issued by SEBI and Ministry of Corporate Affairs. As per SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 and Companies Act, 2013 the e-voting for the Members was made available from Friday, September 25, 2026 at 9:00 AM (IST) to Sunday, 27th September 2026 at 5.00 p.m. (IST). Members who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through e-voting at the Meeting. (As Per BSE Announcement Dated on 29.09.2026) | ||
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