Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve With reference to the subject ....
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Hemang Resources Limited has informed BSE that a Board of Directors meeting will be held on Wednesday, September 3, 2025, via video conferencing. The main agenda is to consider, approve, and take on record the Annual Report of the company for the financial year 2024-25. The Board will also fix and approve the date of the Annual General Meeting (AGM). Any other matter may be discussed with the permission of the Chair and majority of directors. The intimation has been signed by Komyal Jitendra Thakker, Whole Time Director.
This is a routine regulatory filing with no immediate impact on the stock price. Shareholders should watch for the upcoming Annual Report and AGM date announcement, which will be relevant for participating in the AGM and reviewing the company's FY2024-25 performance.