Hemang Resources Limited has informed the stock exchanges that its board of directors will meet on Wednesday, May 27, 2026. The meeting will be conducted through video conferencing to discuss and approve key financial and administrative matters.

Agenda for the Board Meeting

The primary focus of the meeting is the consideration and adoption of the audited financial results for the quarter and year ended March 31, 2026. The board will also evaluate the re-appointment of M/s RSPS & Associates, Chartered Accountants, as the Internal Auditor of the company for the fiscal year 2026-2027.

Key Meeting Details

The following table outlines the critical details regarding the upcoming board meeting:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy, the trading window remains closed. The closure period began on April 1, 2026, and will continue until 48 hours after the financial results are disclosed to the exchanges. This restriction applies to all directors, key managerial personnel, designated employees, and other connected persons.

Hemang Resources Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2026. The certificate was filed with BSE Limited on April 13th, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. The document confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

Certificate Confirmation

MUFG Intime India confirmed that securities received for dematerialisation during the quarter were properly accepted or rejected as per regulatory requirements. The registrar also verified that security certificates were mutilated and cancelled after due verification by depository participants, with depositories' names substituted in the register of members as registered owners.

Company Information

Hemang Resources Limited operates with its registered office located at Flat No. 69, 2nd Floor, Bhaiya Complex, Pursaiwakkam High Road, Chennai-600007, Tamil Nadu. The company's corporate office is situated in Indore, Madhya Pradesh. The compliance certificate was signed by Risha Rahul Jain, Company Secretary & Compliance Officer, who holds membership number A75884.

Regulatory Significance

The submission of this certificate demonstrates Hemang Resources Limited's commitment to maintaining compliance with SEBI regulations governing depositories and participants. The quarterly filing ensures transparency in the company's securities handling processes and adherence to prescribed timelines for dematerialisation procedures.