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.

Hemang Resources Limited's Board of Directors conducted a comprehensive meeting on March 12, 2026, addressing multiple corporate governance and financial matters. The meeting, held through video conferencing from 3:30 P.M. to 3:55 P.M., resulted in several significant approvals related to preference share management and corporate lending activities.

Preference Share Redemption Approval

The board formally approved the redemption of preference shares following comprehensive shareholder consultation. The company received unanimous consent from holders of 2% Cumulative Preference Shares for modification of rights and terms to enable redemption in tranches.

The redemption process will comply with Section 55 of the Companies Act, 2013, and other applicable regulatory provisions. The unanimous shareholder consent exceeds the statutory threshold requirements under the Act.

Dividend Payment Authorization

The board addressed accumulated dividend obligations on the company's preference shares. Management received authorization to initiate necessary processes for dividend payment, though formal declaration requires future board consideration.

Key aspects of the dividend matter include:

• Authorization for management to process accumulated cumulative dividend
• Future board meeting required for formal dividend declaration
• Compliance with Companies Act, 2013 provisions
• Adherence to original preference share terms of issue

Corporate Lending Decision

The board approved a significant lending arrangement as part of routine business matters. The authorization covers a loan facility to an associated entity.

Regulatory Compliance

All board decisions align with regulatory frameworks including SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company filed the outcome under Regulation 30, ensuring transparent communication with stakeholders and stock exchanges.

The meeting demonstrates Hemang Resources' commitment to structured corporate governance while addressing shareholder interests through preference share redemption and strategic business relationships through approved lending facilities.