Hamps Bio Ltd

🔍 Key Takeaways from HAMPS BIO LIMITED’s EGM – Nov 24, 2025

- EGM held on November 24, 2025, at 4:00 PM in Surat, Gujarat.

- Key attendees: Managing Director Herrik Mountbaton Shah, Whole-Time Director Shrenikkumar Mountkumar Shah, CFO Mitali Shrenikkumar Shah, and Independent Directors Jinay Dipakkumar Palrecha & Shivali Rajpurohit.

- Special agenda: Regularization of Shivali Rajpurohit as Non-Executive Independent Director (DIN: 11203115).

- Meeting concluded at 5:00 PM with no member queries.

- Scrutinizer Richa Goyal oversaw voting; results to be shared on BSE & company website.