Hemang Resources Ltd

Hemang Resources Limited has filed its Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report is available on the company's website. The filing details the Board of Directors, Key Managerial Personnel, Auditors, and Bankers. Key personnel include Ms. Shikha Jain and Mr. Nikhil Dhanotiya as Independent Directors, and Ms. Komal Jitendra Thakker as Whole Time Director and Chief Executive Officer. Ms. Risha Rahul Jain serves as Company Secretary and Compliance Officer, and Ms. Nikhila P as Chief Financial Officer. The company's auditors are A. John Moris & Co., with M/s Ajit Jain & Co. as Secretarial Auditor. Bankers include Bank of India and HDFC Bank.

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.

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.

Hemang Resources Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Board's Report, Management Discussion and Analysis Report, and Report on Corporate Governance for the Financial Year 2025-26. They also took on record the Secretarial Audit Report for the same period. Additionally, the board approved the appointment of a scrutinizer for the upcoming 33rd Annual General Meeting (AGM) and the notice convening the AGM. The completion of Mr. Nikhil Dhanotiya's tenure as Independent Director was noted, and Ms. Kriti Bhandari was appointed as an Additional Director in the capacity of Independent Director, subject to member approval. The Annual Report for FY 2025-26 was also approved.

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.

Hemang Resources Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results following a meeting that commenced at 03:35 P.M. and concluded at 04:00 P.M. The results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. A limited review report was also issued by independent auditors, A John Moris & Co, confirming no material misstatements were found.

Hemang Resources Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The meeting, held via video conference on August 14, 2026, also addressed routine business matters. The financial results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The independent auditor's review report stated that nothing came to their attention to suggest material misstatements or non-compliance with regulations.

Hemang Resources Ltd has announced that its Board of Directors will convene on August 14, 2026, via video conferencing. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. The trading window for directors and key personnel will be closed from July 1, 2026, until 48 hours after the financial results are disclosed.

Hemang Resources Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Hemang Resources Limited announced the approval of its Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The Board of Directors considered and approved these results, along with the Statutory Auditor's Report. The auditor, A. John Moris & Co., issued an unmodified opinion on the standalone financial results, confirming they present a true and fair view of the net loss and other comprehensive income in conformity with applicable Indian Accounting Standards and SEBI Listing Regulations. The Board Meeting, which commenced at 03:35 P.M., concluded at 05:15 P.M.