5432422026-09-035432422026-09-032026-09-03ResolutionOrAgendaDomain15432422026-09-03ResolutionOrAgendaDomain15432422026-09-032026-09-03ResolutionOrAgendaDomain25432422026-09-03ResolutionOrAgendaDomain25432422026-09-032026-09-03ResolutionOrAgendaDomain35432422026-09-03ResolutionOrAgendaDomain35432422026-09-032026-09-03ResolutionOrAgendaDomain45432422026-09-03ResolutionOrAgendaDomain45432422026-09-032026-09-03ResolutionOrAgendaDomain55432422026-09-03ResolutionOrAgendaDomain55432422026-09-032026-09-03ResolutionOrAgendaDomain65432422026-09-03ResolutionOrAgendaDomain65432422026-09-032026-09-03ResolutionOrAgendaDomain75432422026-09-03ResolutionOrAgendaDomain7xbrli:pureHemisphere Properties India LtdHEMIPROPNew2026-09-0310:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)131773Monday2026-09-2814:00:00New Delhi-OAVM/VC7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India (C&AG) thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ravi Kumar Arora Director (Non-Executive) DIN: 09217881, who retires by rotation at and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorRavi Kumar Arora092178812026-09-282031-09-27Ordinary ResolutionOthersOthersTo fix the remuneration of Statutory Auditors for the financial year 2026-27.To fix the remuneration of Statutory Auditors for the financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Pradeep Kumar Jha (DIN : 07640619) as Director.Executive DirectorPradeep Kumar Jha076406192026-09-282031-09-271Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Shyam Lal Poonia (DIN : 07554713 ) as Director.Non-Executive - Non-Independent DirectorShyam Lal Poonia075547132026-09-282031-09-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Suchit Goyal (DIN : 11053229) as Director.Non-Executive - Non-Independent DirectorSuchit Goyal110532292026-09-282031-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Amit Kumar Agarwal (DIN: 05333909 ), as a Non-official Independent Director.Non-Executive - Independent DirectorAmit Kumar Agarwal053339092026-09-282029-08-261