Newspaper advertisement regarding Notice of 32nd Annual General Meeting and E-voting information published in Business Standard (English) and Thamizh Murasu (Tamil) edition.
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Hemang Resources Limited has published a newspaper advertisement regarding its 32nd Annual General Meeting, as required under SEBI's Listing Regulations. The 32nd AGM is scheduled for Monday, 29th September 2025 at 12:00 Noon (IST) and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM Notice was emailed to shareholders on 4th September 2025. Remote e-voting will be available from 26th September 2025 (10:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date for eligibility set as 22nd September 2025. The advertisement appeared in Business Standard (English) and Thamizh Murasu (Tamil) newspapers. E-voting facility will be provided through CDSL (www.evotingindia.com).
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. Shareholders should note the AGM date and e-voting window if they wish to participate in voting on resolutions.