Hemang Resources Ltd — Important, 04-09-2026: Company Update

Hemang Resources Limited has announced its 33rd Annual General Meeting will be held virtually. Shareholders will consider and adopt the audited financial statements for the last financial year and vote on the re-appointment of Ms. Komal Jitendra Thakker as a director. The agenda also includes approving the appointment of M/s Ajit Jain & Co. as Secretarial Auditors for five years, an appointment the Board supports. Furthermore, the company seeks to appoint Ms. Kriti Bhandari as an Independent Director for a one-year term, following a review by its Nomination and Remuneration Committee and Board approval. These actions are crucial for company oversight and governance.