Summary of Proceeding of 32nd Annual General Meeting held on 29th September,2025
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Hemang Resources Limited held its 32nd Annual General Meeting on Monday, September 29, 2025, at 12:00 PM IST via video conferencing, concluding at 12:14 PM (just 14 minutes). Independent Director Mr. Nikhil Dhanotiya presided over the meeting since Whole Time Director and Chairperson Ms. Komal Jitendra Thakker was granted leave of absence. Three resolutions were transacted: (1) adoption of standalone audited financial statements for FY ended March 31, 2025 (ordinary), (2) re-appointment of Ms. Komal Thakker (DIN: 00038545) as director retiring by rotation (ordinary), and (3) re-appointment of Ms. Komal Thakker (DIN: 07062825) as Whole Time Director (special resolution). Remote e-voting was conducted from September 26 to September 28, 2025, with results to be declared within 48 hours by scrutinizer Mr. Ajit Jain. No queries were raised by members during the meeting.
This is a routine AGM disclosure with no operational surprises. The notable item is the special resolution for re-appointment of the Whole Time Director, which requires a higher 66% shareholder approval. Investors should watch the voting results when filed, as significant dissent on the director re-appointment could be a red flag. Otherwise, the brief 14-minute meeting with no member questions suggests low shareholder engagement.