Hemang Resources: Board Meeting Intimation for Board Meeting To Be Held On Friday I.E. 17Th October 2025

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Board Meeting Intimation for 1. Appointment of Chief Financial Officer; 2. To authorise Ms. Risha Rahul Jain Company Secretary and Compliance Officer of the company for signing of forms and various documents on behalf of the company3. Any Other Matter With The Permission Of Chairman.