News

Hemang Resources Limited informed the BSE Limited that it is enclosing a certificate received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, for the half year and quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018.

Hemang Resources Limited announced that shareholders approved the appointment of Mrs. Kriti Bhandari (DIN: 10303958) as a Non-Executive Independent Director at the company’s Annual General Meeting on September 29, 2026, for a term of five consecutive years, from September 29, 2026, to September 28, 2031.

Hemang Resources Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, for designated persons and their immediate relatives, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Hemang Resources Limited will hold a board meeting on September 4, 2026, to approve the Annual Report for the financial year 2025-26 and consider the appointment of Ms. Kriti Bhandari as an Independent Director, subject to member approval.

Hemang Resources will hold a meeting of the Board of Directors of the Company on 14 August 2026.