In reference to letter dated 17th October, 2025, Hemang Resources has informed that the Meeting of the Board of Directors was scheduled to be held on Friday, the 17th day of October, 2025 at 12:15 PM stand cancelled due to non-availability of Board of Directors. The Company will inform the Stock Exchange the revised date of Board Meeting in due course.
The above information is a part of company’s filings submitted to BSE.