Hemang Resources Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors. The meeting is scheduled for Friday, September 4, 2026, and will be conducted through video conferencing mode.
The Board meeting agenda includes:
- Consideration, approval, and taking on record of the Annual Report of the Company for the Financial Year 2025-26
- Fixation and approval of the date, time, and venue/mode of the ensuing Annual General Meeting of the Company
- Consideration and recommendation of the appointment of Ms. Kriti Bhandari as an Independent Director of the Company, subject to the approval of the Members
- Consideration and approval of the Notice of the ensuing Annual General Meeting and matters incidental thereto, including fixation of the cut-off date and arrangements for remote e-voting
- Any other matter with the permission of the Chairperson and with the consent of the requisite majority of the Directors present at the meeting
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ms. Risha Jain, Company Secretary and Compliance Officer, on September 1, 2026.