Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 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 Wednesday the 3rd day of September 2025 through video conferencing mode inter-alia:1. to consider approve and take on record the Annual Report of the company for the financial year 2024-25 and to fix and approve the date of AGM.2. any other matter with the permission of Chair and majority of directors of the company.
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