Hemang Resources: Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 12Th March 2026

The aforesaid consent has been received from the preference shareholders holding 100% in value of the said class of shares which is in excess of the threshold prescribed under the applicable provisions of the Act.2. Approval for Redemption of Preference Shares3. Payment of Accumulated Cumulative Dividend4. Any other matterThe Board also considered other routine matters placed before the meeting with the permission of the Chair including: Approval for granting a loan upto ?75 00 000 (Rupees Seventy-Five Lakh only) to Harcreage Real Estates Private Limited