Hemang Resources has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 25, 2025, through video conferencing mode, to consider the following agenda items: To consider, approve and appoint Risha Jain as the Company Secretary and Compliance Officer of the Company; To discuss any other matter with the permission of the Chair and with the consent of the majority of the Directors present
The above information is a part of company’s filings submitted to BSE.
