Hemang Resources Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company For Consideration Of Unaudited Financial Results For The Quarter Ended September 30Th, 2025.

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended September 30th, 2025. 2. Any other matter with the permission of Chair and majority of directors of the company. Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Policy on Insider Trading, is closed.