Hemang Resources Ltd

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 Companys Policy on Insider Trading is closed.