Pursuant to Regulation 47 and other applicable regulations of the SEBI (LODR) Regulations, 2015, please find attached newspaper advertisement title - Notice to Members published in Business ....
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Awaiting price reaction for this filing.
Hemang Resources Limited has submitted to BSE a copy of the newspaper advertisement titled 'Notice to Members' published in Business Standard (English) and Tamizh Murasu (Tamil) on 30 August 2025, as required under SEBI LODR Regulation 47. The notice informs members that the AGM notice and Audited Financial Statements for FY 2024-25, along with the Board's Report and Auditor's Report, will be sent electronically to members whose email IDs are registered with their depository. It also outlines procedures for physical and demat shareholders to register/update email addresses and details the e-voting mechanism for casting votes on AGM resolutions. The company's registered office is in Chennai and the communication is signed by Whole Time Director Komal Jitendra Thakker. No specific AGM date, book closure dates, or e-voting timeline are mentioned in this particular filing.
This is a routine compliance filing with no direct impact on shareholders or stock price. It simply confirms that the company is following SEBI-mandated disclosure norms by advertising its AGM-related communications in newspapers.