Hemang Resources Ltd — Important, 05-09-2025: Company Update

Hemang Resources Limited will hold its 32nd Annual General Meeting on September 29, conducted virtually via video conferencing. Shareholders can participate and cast their votes electronically. Remote e-voting will be available from September 26 until September 28. To be eligible to vote, shareholders must be registered by September 22. The company has made the AGM notice and annual report accessible on its website and CDSL's portal, ensuring broad investor access to governance information.