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AGM/EGM19 Sept 2026, 04:20 pm

Hemang Resources Corrects Independent Director's Tenure in AGM Notice

AI Summary

Hemang Resources Ltd has issued a corrigendum to its 33rd Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The correction addresses inadvertent typographical and clerical errors related to the tenure of Independent Director Ms. Kriti Bhandari. Her appointment term, initially stated as one consecutive year (September 29, 2026, to September 28, 2027), has been revised to five consecutive years (September 29, 2026, to September 28, 2031). This correction impacts multiple sections of the AGM notice, including the resolution for her appointment and the explanatory statement. The corrigendum is now an integral part of the AGM notice and Annual Report.

Key Highlights

  • Hemang Resources issued a corrigendum for its 33rd AGM notice.
  • Corrects Independent Director Kriti Bhandari's tenure details.
  • Tenure revised from one year to five years (2026-2031).
  • Corrections apply to multiple sections of the AGM notice.