Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Schedule III of the Listing Regulations, and ....
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Hemang Resources Limited held a board meeting on September 25, 2025, via video conferencing, from 3:00 PM to 3:45 PM. The key decision was the appointment of Ms. Risha R. Jain as the new Company Secretary and Compliance Officer of the company. Apart from this, the board also discussed other routine operational matters. The disclosure was filed with BSE under Regulation 30 of the SEBI Listing Regulations. The outcome was signed by Komal Jitendra Thakker, Whole Time Director.
This is a routine administrative change with no direct material impact on the company's financials or operations. It primarily ensures the company remains compliant with SEBI's listing requirements regarding the appointment of a key managerial personnel.