AGM/EGM4 Sept 2026, 05:00 pm
Hemang Resources Ltd Schedules 33rd AGM for Sept 29, 2026
AI Summary
Hemang Resources Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 PM IST. The meeting will be conducted via video conferencing and other audio-visual means. Key agenda items include the adoption of standalone audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, the approval of M/s Ajit Jain & Co. as Secretarial Auditors for five years, and the appointment of Ms. Kriti Bhandari as an Independent Director. The cut-off date for determining voting eligibility is September 22, 2026, with e-voting available from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via video conferencing.
- Financial statements for FY26 and director appointments on agenda.
- Secretarial Auditors appointed for five years.
- E-voting facility available from September 26-28, 2026.
- Cut-off date for voting eligibility set for September 22, 2026.
Price Impact
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