Hemisphere Properties India Ltd (HEMIPROP) — FY26 Annual Report | 3 September 2026 (2 announcements)

Hemisphere Properties India Limited announced its 22nd Annual General Meeting on September 28, 2026, via video conferencing, and enclosed the Annual Report for FY 2025-26. The meeting will include appointments of three new directors: Pradeep Kumar Jha, Shyam Lal Poonia, and Suchit Goyal, along with the appointment of Amit Kumar Agarwal as an Independent Director. Shareholders will vote on resolutions related to financial statements, director appointments, and auditor remuneration. Remote e-voting opens September 25, 2026, and closes September 27, 2026. The company emphasized compliance with SEBI and MCA regulations for electronic voting and shareholder communications.

Hemisphere Properties India Ltd (HEMIPROP) announced its 22nd AGM on September 28, 2026, via video conferencing, with e-voting open from September 25-27, 2026. The Annual Report FY 2025-26 is available on its website. Shareholders must register via Form ISR-1 and comply with SEBI KYC/PAN norms. The filing highlights land monetisation progress, including a successful e-auction of 88 acres in Pune, and outlines risks related to statutory approvals, litigation, and governance gaps, including non-compliance with SEBI's Independent Director requirements. The company reported a net loss of ₹1,122.01 crore for FY 2025-26, with promoter holding at 51.12%.