Hem Holdings & Trading Ltd (ZHEMHOLD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hem Holdings & Trading Ltd on NSE and BSE, with an AI summary of each filing.
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 05 Nov 2026, 5:30 am
Hem Holdings and Trading Board Meeting Scheduled for 5th Nov'26 Hem Holdings and Trading Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the public announcement of the financial results.
We are hereby submitting the Consolidated Scrutinizer's Report on E-voting during 44th Annual General Meeting of Hem Holdings and Trading Limited held through Video Conferencing (VC)/Other ....
Annual General Meeting · 30 Sept 2026, 11:07 pm
We are hereby submitting the proceedings of the Annual General Meeting held on today i.e. Tuesday, 29th September 2026 at 12:00 P.M.
Annual General Meeting · 29 Sept 2026, 7:47 pm
Hem Holding and Trading Limited has filed with exchange annual report
Others (Uncategorized) · 04 Sept 2026, 4:51 pm
Hem Holdings and Trading Limited has filed with the exchange notice of 44th annual general meeting of the Company to be held on September 29, 2026.
Annual General Meeting · 04 Sept 2026, 4:46 pm
We herewith submit the outcome of the board meeting held today to discuss the agenda mentioned in the enclosed document
Others (Uncategorized) · 01 Sept 2026, 6:39 pm
Hem Holdings Sets 44th AGM for Sep 29, 2026 Hem Holdings and Trading's board has scheduled its 44th Annual General Meeting for 12:00 PM on 29 Sep'26, to be held via video conferencing. Key agenda items include adopting the audited standalone financials for the year ended 31 Mar'26, re-appointing director Shubham Arvind Kumar Jain, and appointing new statutory auditors (M/S B.M. Gattani & Co.) and secretarial auditors (M/S. Ajay Suresh Yadav and Associates). The Annual Report for FY25-26 was also approved for circulation.
We herewith submit the outcome of the board meeting held today to discuss the re-appointment of the internal auditor
Change in Management · 17 Aug 2026, 8:22 pm
Hem Holdings Re-Appoints Internal Auditor for FY27 The Board of Directors approved the re-appointment of Mr. Akash Somaram Prajapati as the company's Internal Auditor, effective 17 Aug'26 for the financial year 2026-27. Mr. Prajapati is a Chartered Accountant with over five years of experience in financial statement audits, compliance, and internal controls. The company confirmed there is no relationship between the appointee and the existing directors. This decision was made during the board meeting held on 17 Aug'26.
Board Meeting outcome for discussing the agenda attached herewith
Others (Uncategorized) · 17 Aug 2026, 8:20 pm
Hem Holdings Board Re-Appoints Internal Auditor for FY27 Hem Holdings and Trading Limited (BSE: 505520) announced that its Board of Directors, at its meeting on 17 Aug '26, approved the re-appointment of Mr. Akash Somaram Prajapati as the company's Internal Auditor. The re-appointment is for the financial year 2026-27. Mr. Prajapati is a Chartered Accountant with over five years of experience in auditing and financial statement analysis. There is no disclosed relationship between Mr. Prajapati and the company's directors.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of ....
Financial Result · 06 Aug 2026, 9:49 pm
Hem Holdings Reports Q1FY27 Net Loss Driven by Exceptional Items Hem Holdings posted a net loss of Rs 259.55 lakhs for the quarter ended 30th Jun'26, a sharp decline from a profit of Rs 15.68 lakhs YoY and Rs 5.83 lakhs QoQ. The loss was driven by an exceptional item of Rs 252.21 lakhs. Revenue from operations was nil, compared to Rs 20.71 lakhs YoY and Rs 7.98 lakhs QoQ. Total expenses increased to Rs 7.34 lakhs from Rs 5.03 lakhs YoY. Consequently, Basic EPS stood at negative Rs 108.15 versus Rs 6.53 in Q1FY26.
Outcome of the Board Meeting held on 06.08.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve Un-Audited Financial Results for ....
Outcome · 06 Aug 2026, 9:42 pm
Hem Holdings & Trading Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -7.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-7586 bps YoY | -7068 bps QoQ) ■ PAT: -260 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -108.2 (Profit to Loss YoY | Profit to Loss QoQ)
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Intimation · 06 Aug 2026, 5:30 am
Hem Holdings (ZHEMHOLD) Board Meeting Scheduled for Q1 FY27 Results Hem Holdings and Trading Ltd. has scheduled a Board of Directors meeting for 06th Aug'26. The primary agenda is to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. The company's trading window for insiders has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are publicly announced.
We are hereby submitting the Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 27 May 2026, 9:59 pm
Hem Holdings Not Required to Comply with SEBI Governance Norms for H2 FY26 Hem Holdings and Trading Limited (BSE: 505520) has stated that corporate governance provisions under SEBI (LODR) Regulations do not apply for the half-year ended 31st Mar'26. The company qualifies for an exemption as its paid-up equity share capital and net worth are below the respective thresholds of Rs. 10 Crore and Rs. 25 Crore. Consequently, Hem Holdings is not required to comply with specific SEBI regulations, including related party transaction disclosures under Regulation 23(9).
We are hereby submitting 1. Independent Auditor's Report on Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2026. 2. The Audited Financial ....
Financial Result · 27 May 2026, 9:55 pm
Hem Holdings Reports Q4 & FY26 Results, Posts Full-Year Profit Hem Holdings reported a Q4 FY26 net profit of ₹5.83 lakhs, a significant improvement from the ₹126.78 lakh loss in Q4 FY25. For the full year ended 31st Mar'26, the company posted a net profit of ₹61.15 lakhs, reversing a loss of ₹120.31 lakhs in the prior year. Total annual income more than doubled to ₹71.34 lakhs from ₹37.46 lakhs YoY. Basic EPS for FY26 stood at ₹25.48, compared to ₹(50.13) in FY25. The auditor issued an unmodified opinion on the standalone results.
1. Independent Auditor's Report on Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2026. 2. The Audited Financial Results (Standalone) ....
Outcome · 27 May 2026, 9:50 pm
Hem Holdings & Trading Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 8.0 (-58.4% YoY) ■ EBITDA: 5.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 70.7 (Loss to Profit YoY) ■ PAT: 5.8 (Loss to Profit YoY | -71.0% QoQ) ■ EPS (INR): 2.43 (Loss to Profit YoY | -70.9% QoQ)
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. The Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Hem Holdings Board Meeting on 27th May'26 for Q4FY26 Results Hem Holdings and Trading Ltd. has scheduled a Board of Directors meeting for 27th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the public disclosure of the financial results. The meeting is set to take place at 02:00 P.M. at the company's registered office.
Pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Company ....
Intimation · 01 May 2026, 10:29 pm
Hem Holdings Seeks Promoter Reclassification to Public Category Hem Holdings and Trading Ltd submitted an application to the BSE on 01 May'26 seeking approval to reclassify promoter entity M/s. Sim Prabha Estates & Trading Co. (P) Ltd to the "Public" category. This follows Board approval on 29 Apr'26. As of the intimation date, Sim Prabha Estates & Trading holds no equity shares in the company, satisfying a key condition for the reclassification under SEBI Listing Regulations. The move could potentially broaden the public float and alter the shareholding structure.
Pursuant to Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of HEM Holdings and ....
Others (Uncategorized) · 29 Apr 2026, 5:26 pm
HEM Holdings Approves Promoter Reclassification to Public Category Hem Holdings and Trading's board approved the reclassification of promoter M/s. Sim Prabha Estates & Trading Co. from the "Promoter" to "Public" category on Apr 29, '26. The entity holds nil equity (0%) and exercises no control over the company. It is not represented on the board, has no special rights, and is not involved in management. The company confirmed all conditions under SEBI's LODR Regulation 31A were met. The application will be submitted to the stock exchange for approval.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
Others (Uncategorized) · 29 Apr 2026, 5:22 pm
Hem Holdings Board Approves Promoter Reclassification The Board of Directors of Hem Holdings and Trading Limited, in a meeting on 29 Apr'26, approved the reclassification request from M/s. Sim Prabha Estates & Trading Co. (P) Ltd. The entity will be reclassified from the 'promoter group' category to the 'public' category. This change is subject to receiving no objection from the stock exchange, as per Regulation 31A of SEBI's Listing Regulations. The company will now proceed with the necessary compliance procedures for this reclassification.
This is to inform you that the Company has received a request from M/s Sim Prabha Estates & Trading Co. (P) Ltd. (CIN:U70101MH1984PTC034405) seeking reclassification of its status from ....
Others (Uncategorized) · 25 Apr 2026, 3:23 am
Hem Holdings Promoter Group Entity Seeks Reclassification to Public Shareholder On 24th Apr'26, Hem Holdings received a request from Promoter Group entity Sim Prabha Estates & Trading Co. for reclassification to the 'Public' category. The entity confirmed it holds 'NIL' equity shares, constituting 0% of voting rights, and exercises no control over the company. It has undertaken not to be represented on the Board or act as Key Managerial Personnel for three years post-reclassification. The company will now undertake the necessary procedures for compliance with SEBI's Regulation 31A.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
Others (Uncategorized) · 01 Apr 2026, 10:26 pm
Hem Holdings Board Declines Promoter Reclassification Request Hem Holdings' Board of Directors, at its meeting on 01 Apr'26, declined a request from Sim Prabha Estates & Trading Co. (P) Ltd to reclassify its status from 'Promoter Group' to 'Public'. The request, dated 23 Mar'26, was rejected at this stage due to pending procedural requirements. This decision maintains the current promoter group structure.
This is to inform you that the Company has received a request from M/s Sim Prabha Estates & Trading Co. (P) Ltd. (CIN:U70101MH1984PTC034405) seeking reclassification of its status from ....
Others (Uncategorized) · 23 Mar 2026, 10:43 pm
Hem Holdings: Promoter Group Entity Seeks Reclassification to Public Shareholder Hem Holdings and Trading announced on 23rd Mar'26 that it received a request from Sim Prabha Estates & Trading Co., a promoter group entity, to be reclassified as a public shareholder. Sim Prabha Estates currently holds 'NIL' equity shares and 0% of total voting rights in the company. The entity has confirmed it does not exercise any control over the company's affairs, which may lead to an adjustment in the promoter shareholding structure pending board approval and regulatory compliance.
We are hereby submitting the Scrutinizer Report along with the voting Results for the EGM conducted 12.03.2026
Extra Ordinary General Meeting · 13 Mar 2026, 9:55 pm
Hem Holdings Shareholders Approve Key Resolutions Including NBFC License Surrender At its EGM on 12th Mar'26, Hem Holdings and Trading Limited shareholders approved all resolutions with the requisite majority. Key approvals include the surrender of its NBFC Certificate of Registration issued by the RBI, regularizing Ravi Manoharlal Kharwad as Managing Director, and appointing new statutory and secretarial auditors. All resolutions received 100% of votes in favour from the participating public non-institutional shareholders, who represented 39.5% of the total share capital. Promoter group shareholding of 14,004 shares did not participate in the voting.
We herewith submit the proceedings of the EGM held today
Extra Ordinary General Meeting · 12 Mar 2026, 10:12 pm
Hem Holdings EGM Approves Key Appointments and NBFC License Surrender At its EGM on 12 Mar'26, Hem Holdings and Trading shareholders approved key resolutions. Ordinary Resolutions were passed to appoint B.M. Gattani & Co. as Statutory Auditors and Ajay Suresh Yadav and Associates as Secretarial Auditors for a 5-year term. Special Resolutions were passed to regularize the appointment of Ravi Manoharlal Kharwad as Managing Director and, critically, to approve the surrender of the company's NBFC Certificate of Registration issued by the Reserve Bank of India. The meeting concluded at 12:59 PM.
We hereby inform that Mr. Ravi Manoharlal Kharwad is appointed as Chief Financial Officer of the Company w.e.f. 05.03.2026
Change in Management · 05 Mar 2026, 11:19 pm
Hem Holdings Appoints New CFO Amid Executive Reshuffle Hem Holdings and Trading Limited announced a key management change effective 05th Mar'26. Mr. Ravi Manoharlal Kharwad has been appointed as the new Chief Financial Officer, succeeding Ms. Supreet Kaur, who resigned from the position citing personal reasons. Mr. Kharwad brings five years of experience in finance, accounting, and financial management. The transition in the CFO role is immediate, as per the company's regulatory filing.
We hereby inform that Ms. Supreet Kaur has resigned from the post of CFO w.e.f. 05.03.2026
Change in Management · 05 Mar 2026, 11:13 pm
Hem Holdings Appoints New CFO Following Resignation Hem Holdings and Trading announced a change in its key management personnel. Ms. Supreet Kaur has resigned from the post of Chief Financial Officer for personal reasons, effective 05 Mar'26. Concurrently, the Board has appointed Mr. Ravi Manoharlal Kharwad as the new CFO, effective the same day. Mr. Kharwad brings five years of experience in finance, accounting, and financial management to the role.