Hemang Resources Ltd. to Redeem 2% Cumulative Preference Shares and Pay Accumulated Cumulative Dividend

Hemang Resources Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 12/03/2026. The meeting will be held through Video Conferencing to consider and approve several matters, including the redemption of 2% Cumulative Preference Shares in accordance with the Companies Act, 2013 and the modified terms of issue of such shares. The Board will also consider and decide payment of accumulated cumulative dividend, if any, on the 2% Cumulative Preference Shares of the Company. The meeting is being convened at shorter notice due to business exigencies. The outcome of the meeting will be submitted to the Stock Exchange within the prescribed timeline in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.