The 32nd AGM of the company is scheduled on 29th September 2025 at 12:00 noon.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hemang Resources Limited has informed the stock exchange that its 32nd Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 12:00 noon IST through video conferencing and other audio-visual means (VC/OAVM). The cut-off date to determine members eligible for e-voting is 22nd September 2025, and the remote e-voting window will run from 26th September (10:00 AM) to 28th September (5:00 PM), via CDSL's platform. The register of members and share transfer books will remain closed from 22nd to 29th September 2025. Key items on the AGM agenda include adopting the audited financial statements for FY ended 31st March 2025, re-appointing a director retiring by rotation, and a special resolution to re-appoint Ms. Komal Jitendra Thakker (DIN: 07062825) as Whole Time Director for a further five years effective from 3rd September 2025.
This is a routine compliance filing ahead of the AGM. Shareholders who hold shares as of 22nd September 2025 can vote on the resolutions. The book closure from 22-29 September means no share transfers will be processed during this period. The re-appointment of the Whole Time Director is a governance matter requiring shareholder approval via special resolution.