Hemang Resources Board Meeting on Sep 4 to Approve FY26 Annual Report

Hemang Resources Ltd has announced that its Board of Directors will convene on September 4, 2026, via video conferencing. The primary agenda items include the consideration and approval of the Annual Report for the Financial Year 2025-26, and the fixation of the date, time, and venue for the upcoming Annual General Meeting (AGM). Additionally, the board will discuss and recommend the appointment of Ms. Kriti Bhandari as an Independent Director, subject to shareholder approval. The meeting will also cover the approval of the AGM notice, cut-off date, and remote e-voting arrangements.