To consider and declare the audited financial results for the quarter and year ended 31.03.2025 along with audit report thereon.

The Board of Hemang Resources Limited approved its audited standalone financial results for Q4 and the full financial year ended March 31, 2025. Revenue from operations dropped sharply to Rs. 880.18 lakhs from Rs. 3,712.25 lakhs in FY24, a decline of about 76%, driven mainly by a near-total collapse in coal trading revenue (from Rs. 3,056.75 lakhs to Rs. 127.33 lakhs). Despite the revenue fall, the company swung to a profit of Rs. 54.02 lakhs for the full year compared to a loss of Rs. 108.62 lakhs in FY24, helped by sharply lower operating expenses and other income of Rs. 96.41 lakhs. Total assets stood at Rs. 5,557.04 lakhs with total borrowings of Rs. 900.50 lakhs. The statutory auditor A. John Moris & Co. issued an unqualified (clean) opinion with no qualifications or emphasis of matter. The Board also re-appointed M/s RSPS & Associates as internal auditor for FY26 and M/s Ajit Jain & Co. as secretarial auditor for five years through FY30.