Hemang Resources Ltd

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.

Hemang Resources Limited announced its Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The Board of Directors considered and approved these results, which were prepared in accordance with SEBI Listing Regulations and Indian Accounting Standards. The Statutory Auditor, A. JOHN MORIS & CO., issued an unmodified opinion on the Standalone Financial Results, confirming they provide a true and fair view of the net loss and other comprehensive income for the period. The board meeting to approve these results commenced at 03:35 P.M. and concluded at 05:15 P.M.

Hemang Resources Ltd has re-appointed M/s RSPS & Associates, Chartered Accountants, Indore, as its Internal Auditor for the financial year 2026-2027. The decision was made during the Board of Directors meeting held on May 27th, 2026. RSPS & Associates has been providing professional services since 2010 and offers a range of services including audit & assurance, tax, and due diligence.

Hemang Resources Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board also approved the re-appointment of M/s RSPS & Associates as Internal Auditor for FY 2026-2027. The meeting, held via video conferencing, commenced at 03:35 P.M. and concluded at 05:15 P.M.

Hemang Resources Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of M/s RSPS & Associates as Internal Auditor for FY 2026-2027. The trading window is closed from April 1, 2026, until 48 hours after the results are disclosed.

Hemang Resources Ltd has informed the BSE of all events and price sensitive information as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company confirmed that the movement in its share price is due to market conditions and not influenced by any internal factors. Hemang Resources Ltd reiterates its adherence to the regulations and will continue to inform the Stock Exchange of any required information as needed.

Hemang Resources Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The closure is effective from 1st April, 2026 and will remain in place until 48 hours after the declaration of the audited financial results for the quarter, half year, and year ended 31st March, 2026. The date of the board meeting to consider these financial results will be intimated separately.

Hemang Resources Ltd. has received consent from preference shareholders for the redemption of 2% Cumulative Preference Shares in one or more tranches. The company has also approved the payment of accumulated cumulative dividends on the preference shares. The Board also considered other routine matters, including the approval of a loan to Harcreage Real Estates Private Limited.

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.