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Board Meeting4 Sept 2026, 04:06 pm

Hemang Resources Board Approves FY26 Annual Report & AGM Notice

AI Summary

Hemang Resources Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Board's Report, Management Discussion and Analysis Report, and Report on Corporate Governance for the Financial Year 2025-26. They also took on record the Secretarial Audit Report for the same period. Additionally, the board approved the appointment of a scrutinizer for the upcoming 33rd Annual General Meeting (AGM) and the notice convening the AGM. The completion of Mr. Nikhil Dhanotiya's tenure as Independent Director was noted, and Ms. Kriti Bhandari was appointed as an Additional Director in the capacity of Independent Director, subject to member approval. The Annual Report for FY 2025-26 was also approved.

Key Highlights

  • Board approved FY26 Board's Report and Annual Report.
  • Secretarial Audit Report for FY26 was taken on record.
  • Appointment of scrutinizer for 33rd AGM approved.
  • Notice for 33rd AGM approved.
  • Ms. Kriti Bhandari appointed as Additional Independent Director.