Hem Holdings & Trading Ltd

Internal Auditor Re-appointment

• Re-appoints Mr. Akash Somaram Prajapati as Internal Auditor for FY 2026-27.
• Effective date: 17 August 2026; term: Financial Year 2026-27.
• Profile: Chartered Accountant with 5+ years in auditing and risk controls.
• Board-approved via video conference on 17 August 2026.

Financials

• Standalone unaudited quarterly results approved for quarter ended 30 June 2026.
• Net loss after tax: Rs 259.55 lakhs for the quarter.
• Basic and diluted EPS (continuing operations): Rs -108.15.
• Paid up equity share capital: Rs 24.00 lakhs.
• No separately reportable segment; segment reporting not applicable.

Business model

• Core business: advisory services.

Auditor & governance

• Limited Review conducted; no qualification reported.

Board meeting & disclosures

• Board approved the standalone results on 6 August 2026 at Mumbai.

Disclosures

• Results available on the company website and BSE portal.

Financial results

• Standalone unaudited Q1 2026 results approved (quarter ended 30 June 2026).
• Limited Review Report on standalone results issued with no qualifications.

Capital adequacy and regulatory compliance

• Net Owned Fund increased to 10 crore by 30 September 2026 under NBFC SBR.

Other disclosures

• No separate reportable segment; core business is advisory.

Dematerialisation processing and listing

• Dematerialisation requests were processed; confirmations of acceptance/rejection were sent to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.

📍 Resolutions and Approvals

• Appointed M/s B.M. Gattani & Co. as Statutory Auditors (ordinary resolution); passed unanimously.
• Regularized appointment of Mr. Ravi Manoharlal Kharwad as Managing Director (special resolution); passed unanimously.
• Appointed M/s Ajay Suresh Yadav and Associates as Secretarial Auditors for 5 years (ordinary resolution); passed unanimously.
• Approved surrender of NBFC Certificate of Registration issued by RBI (special resolution); passed unanimously.

🗳️ Voting Outcome

• All resolutions passed with 100% votes in favor from participating shareholders.

👥 Shareholding and Control

• No changes in promoter or public shareholding or control reported.

🛠️ Board and Management

• Managing Director appointment regularized; no other board or management changes disclosed.

⚙️ Strategic Impact

• Surrender of NBFC registration signals exit from NBFC business segment.