This is to inform that the 32nd AGM of the company is scheduled on 29th September 2025 at 12:00 noon at the registered office of the company through Video Conferencing ("VC") and Other ....
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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) via video conferencing (VC) and other audio-visual means (OAVM), in line with MCA guidelines. The cut-off date to determine members eligible for e-voting has been fixed as 22nd September 2025, and the remote e-voting window will run from 26th September 2025 (10:00 AM) to 28th September 2025 (5:00 PM) through the CDSL platform. The meeting will consider ordinary business items such as adoption of the audited financial statements for FY ended 31st March 2025 and the retirement-by-rotation of Ms. Komal Jitendra Thakker. Under special business, shareholders will vote on a special resolution to re-appoint Ms. Komal Jitendra Thakker as Director and Whole Time Director for a five-year term effective 3rd September 2025.
This is a routine AGM notice with no immediate material impact on the stock price. Shareholders should note the 22nd September 2025 cut-off date for e-voting eligibility and the e-voting window (26–28 September 2025). The re-appointment of the Whole Time Director is a procedural item requiring shareholder approval via special resolution.