HEM Holdings & Trading: Board Meeting Intimation for Prior Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of February 2026 at 02:30 P.M. at the registered office of the Company to consider and approve inter-alia:1) The Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine months ended 31st December 2025;2) Any other matter with the permission of the Board.