Scrutinizer Report and Voting results dated on 29th September,2025
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Hemang Resources Limited held its 32nd Annual General Meeting on 29th September 2025 at 12:00 noon via video conferencing. Three resolutions were put to vote through remote e-voting (facilitated by CDSL) and e-voting during the AGM, with the cutoff date set as 22nd September 2025. All three resolutions passed with overwhelming shareholder approval at 99.999% votes in favor. Item No. 1 received 6,566,265 votes in favor with zero against, while Items No. 2 and No. 3 each received 6,566,262 votes in favor with a negligible 13 votes against each. The scrutinizer, Ajit Jain & Co., Company Secretaries (Indore), certified the e-voting process as fair and transparent.
All AGM resolutions received near-unanimous shareholder approval with virtually no dissent, reflecting smooth consensus on the matters put to vote. This is a routine post-AGM regulatory filing under SEBI LODR Regulation 44 with no material bearing on the stock price.