Hemang Resources: Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Dear Sir/Madam With reference to the subject matter we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 4th day of September 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the Annual Report of the Company for the Financial Year 2025-26 and to fix and approve the date time and venue/mode of the ensuing Annual General Meeting of the Company.2. To consider and recommend the appointment of Ms. Kriti Bhandari as an Independent Director of the Company subject to the approval of the Members.3. To consider and approve the Notice of the ensuing Annual General Meeting and matters incidental thereto including fixation of the cut-off date and arrangements for remote e-voting.4. Any other matter with the permission of the Chairperson.