Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider adopt and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2026;2. To Consider and approve re-appointment of M/s RSPS & Associates Chartered Accountants Indore FRN No. 015542C as Internal Auditor of the Company for the FY 2026-2027;3. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from Wednesday 1st April 2026 (already intimated to stock exchange on Friday 27th March 2026) till 48 hours after the disclosure of Financial Results to the Exchanges
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