Proceeding of 32nd Annual General Meeting held on 29th September, 2025 through Video Conferencing.
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Hemang Resources Limited held its 32nd Annual General Meeting on September 29, 2025, at 12:00 PM via video conferencing, with 37 members attending through VC/OAVM. The meeting was chaired by Independent Director Mr. Nikhil Dhanotiya in place of Chairperson Ms. Komal Jitendra Thakker, who was granted leave of absence. Three resolutions were transacted: adoption of standalone audited financial statements for FY ended March 31, 2025 (ordinary), re-appointment of Ms. Komal Jitendra Thakker as Director via retirement by rotation (ordinary), and her re-appointment as Whole Time Director (special). The company also submitted a clarification to BSE for a one-day delay in filing the AGM proceedings, calling it unintentional and resubmitting the proceedings along with the clarification.
This is a routine procedural filing with no material impact on shareholders. The delayed submission is a minor compliance lapse that has been acknowledged and rectified. Investors should await the e-voting results for the three resolutions, which were to be declared within 48 hours of the AGM conclusion.