Hemisphere Properties India Ltd. Announces 22nd AGM on Sep 28, 2026, Releases Annual Report
Hemisphere Properties India Ltd. will hold its 22nd AGM on September 28, 2026, via VC/OAVM. The company released its FY 2025-26 Annual Report. Key agenda items include financial statement adoption and director appointments. A cut-off date of September 21, 2026, is set for voting.
The announcement pertains to a standard corporate governance event (AGM) and the release of the annual report, which are routine disclosures. It does not involve new financial performance data, strategic shifts, or significant corporate actions that would immediately impact the company's valuation or operations.
The announcement is a routine corporate event (AGM notice and Annual Report release) and does not contain information that significantly alters the company's financial outlook or market position.
Hemisphere Properties India Limited (HPIL) has announced that its 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of the 22nd AGM. This report is being sent to all registered members and is also available on the company's website, www.hpil.co.in.
In connection with the AGM, the cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the AGM has been set as Monday, September 21, 2026. The period for remote e-voting will commence on Friday, September 25, 2026, at 09:00 hours and conclude on Sunday, September 27, 2026, at 17:00 hours.
The AGM will cover ordinary business, including the consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. It will also address the re-appointment of Shri Ravi Kumar Arora as a Director and the fixation of remuneration for the Statutory Auditors for FY 2026-27.
Special business at the AGM includes the appointment of Shri Pradeep Kumar Jha, Shri Shyam Lal Poonia, Shri Suchit Goyal as Directors, and Shri Amit Kumar Agarwal as a Non-official Independent Director for a period of three years. The company has also highlighted its strategic land bank of approximately 739.69 acres and initiatives for value realization, including the successful e-auction of the Bopkhel land parcel in Pune for ₹275 crore. The Chairperson's message emphasizes the company's commitment to transparent, competitive, and commercially prudent processes for managing and unlocking the value of its strategic land assets.
A plain-language summary of a public exchange filing by Hemisphere Properties India Limited. Read the original for the full detail.