| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 3 Sep 2025 |
| This is to inform that the 21st Annual General Meeting (AGM) of Hemisphere Properties India Limited (HPIL) is scheduled to be held on Saturday, 27th September, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2024-25, including the Notice convening the 21st AGM, is enclosed herewith. 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 21st Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Saturday, September 27, 2025 at 11.00 AM (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: 27/09/2025) Submission of Scrutinizers Report for Voting at 21st Annual General Meeting of Hemisphere Properties India Ltd. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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