Hemang Resources Ltd Schedules 33rd AGM on Sep 29, 2026
Hemang Resources Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM). The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for e-voting. E-voting will be open from Saturday, September 26, 2026, 10:00 AM IST to Monday, September 28, 2026, 5:00 PM IST, facilitated by CDSL. Key agenda items include adopting the FY26 financial statements, re-appointment of a director retiring by rotation, approval of M/s Ajit Jain & Co. as Secretarial Auditors for five years, and appointment of Ms. Kriti Bhandari as an Independent Director.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Cut-off date for e-voting eligibility is September 22, 2026.
- E-voting period: September 26-28, 2026.
- Agenda includes financial statement adoption and director appointments.
- Secretarial auditors to be appointed for a five-year term.
Price Impact
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