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 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 Thursday the 06th day of August 2026 at 02:00 P.M. at the registered office of the Company to consider and approve inter-alia:1. The Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026.2. Any other matter with the permission of the Chair;
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