Hemang Resources Ltd (HEMANG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hemang Resources Ltd on NSE and BSE, with an AI summary of each filing.
Intimation for Appointment of Secretarial Auditor of the Company
Change in Auditor · 30 Sept 2026, 11:16 pm
Hemang Resources Appoints Ajit Jain & Co as Secretarial Auditor Hemang Resources Limited announced that shareholders approved the appointment of M/s Ajit Jain & Co., Practicing Company Secretaries, as the company's Secretarial Auditor during its 33rd Annual General Meeting held on 29th Sep'26. The appointment is for a five-year term covering FY 2025-26 through FY 2029-30. Headed by CS Ajit Jain, the Indore-based peer-reviewed firm specializes in secretarial audits, corporate advisory, and SEBI compliance.
Intimation regarding Appointment of Ms. Kriti Bhandari (DIN: 10303958) as Non-Executive Independent Director of the Company.
Change in Management · 30 Sept 2026, 11:12 pm
Hemang Resources Appoints Kriti Bhandari as Independent Director for Five-Year Term Shareholders of Hemang Resources Limited approved the appointment of Mrs. Kriti Bhandari (DIN: 10303958) as a Non-Executive Independent Director at the AGM held on 29th Sep'26. Her five-year tenure is effective from 29th Sep'26 to 28th Sep'31. Bhandari brings expertise in corporate law, governance, secretarial audit, and regulatory compliance under Companies Act, 2013 and SEBI norms. She is unrelated to existing board members and is not debarred by SEBI or any regulatory authority from holding the directorship.
Scrutinizer Report and Voting Results for the Annual General Meeting held on 29th September,2026
Annual General Meeting · 30 Sept 2026, 8:32 pm
Intimation of Completion of Tenure of Independent Director of the Company in accordance with Regulation-30 of SEBI(Listing Obligation and Disclosure Requirement) Regulation,2015 as amended.
Others (Uncategorized) · 29 Sept 2026, 11:19 pm
Hemang Resources Announces Cessation of Independent Director Nikhil Dhanotiya Hemang Resources Limited announced that Mr. Nikhil Dhanotiya (DIN: 09220437), Non-Executive Independent Director, ceased to be a director on the company's board effective from the closing hours of 29th Sep'26. The cessation follows the completion of his second consecutive term as an Independent Director in compliance with Section 149(11) of the Companies Act, 2013, and Regulation 30 of the SEBI Listing Regulations.
Summary of Proceeding of 33rd Annual General Meeting
Annual General Meeting · 29 Sept 2026, 8:06 pm
Submission of revised Corrigendum to the Notice of 33rd Annual General Meeting of the Company.
Annual General Meeting · 19 Sept 2026, 10:08 pm
Intimation of Corrigendum to the Notice of the 33rd Annual General Meeting : Submission of revised 33rd Annual Report for FY 2025-2026.
Others (Uncategorized) · 19 Sept 2026, 9:49 pm
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 04 Sept 2026, 10:40 pm
Intimation for AGM of the Company Scheduled to be held on 29th September,2026.
Annual General Meeting · 04 Sept 2026, 10:28 pm
Notice of AGM
Annual General Meeting · 04 Sept 2026, 10:21 pm
Outcome of Board Meeting Held on 4th September,2026
Outcome · 04 Sept 2026, 9:35 pm
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Dear Sir/Madam, With reference ....
Intimation · 01 Sept 2026, 9:56 pm
Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2026.
Financial Result · 14 Aug 2026, 10:01 pm
Hemang Resources Reports Net Loss in Q1FY27 Amid Revenue Collapse Hemang Resources reported a net loss of ₹17.23 lakhs for Q1FY27, a significant decline from a net profit of ₹53.64 lakhs in Q1FY26. This was driven by a near-total collapse in revenue from operations, which were not reported for the quarter ended 30 Jun'26, compared to ₹123.76 lakhs YoY. Total revenue, including other income, was just ₹1.05 lakhs. The Coal Trading segment recorded a loss before tax and interest of ₹18.28 lakhs. Consequently, EPS fell to ₹(0.13) from ₹0.41 in the prior-year quarter.
Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read ....
Outcome · 14 Aug 2026, 9:39 pm
Hemang Resources Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -18.0 (+23.2% YoY | +73.0% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -17.2 (Profit to Loss YoY | +69.4% QoQ) ■ EPS (INR): -0.13 (Profit to Loss YoY | +69.8% QoQ) Hemang Resources Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Coal trading Segment ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: -18.3 (Profit to Loss YoY | +72.7% QoQ) ■ EBIT Margin (%): 0.0 (-4327 bps YoY | Loss to Profit QoQ) Infrastructure Segment ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, With reference ....
Intimation · 14 Aug 2026, 5:30 am
Hemang Resources Sets Board Meeting for Q1 FY27 Results Hemang Resources Limited will hold a Board of Directors meeting on 14th Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ending 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are disclosed. The meeting will be conducted via video conferencing.
Audited Financial Results for the Quarter and the Year ended on 31.03.2026
Financial Result · 28 May 2026, 10:06 pm
Hemang Resources Reports FY26 Net Loss on Lower Revenue Hemang Resources posted an FY26 net loss of ₹42.92 lakhs, a sharp decline from an FY25 profit of ₹54.02 lakhs. This was driven by an 8.2% YoY fall in revenue from operations to ₹808.08 lakhs. For Q4 FY26, the company reported a net loss of ₹56.30 lakhs, against a profit of ₹77.09 lakhs YoY, as revenue dropped 9.1% to ₹684.32 lakhs. The Coal Trading segment recorded a loss of ₹132.11 lakhs for the full year. Basic EPS for FY26 stood at negative ₹0.33 versus ₹0.41 in FY25.
Audited Financial Results for the Quarter and the Year ended on 31.03.2026
Financial Result · 28 May 2026, 10:04 pm
Hemang Resources Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 684 (-9.1% YoY) ■ EBITDA: -66.8 (Profit to Loss YoY | -238.5% QoQ) ■ EBITDA Margin (%): -9.8 (Profit to Loss YoY) ■ PAT: -56.3 (Profit to Loss YoY | -205.3% QoQ) ■ EPS (INR): -0.43 (Profit to Loss YoY | -207.1% QoQ) Hemang Resources Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Coal trading Segment ■ Revenue: 598 ■ EBIT: -66.9 (Profit to Loss YoY | -239.5% QoQ) ■ EBIT Margin (%): -11.2 Infrastructure Segment ■ Revenue: 86.1 (-88.6% YoY) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Re-appointment of Internal Auditor M/S RSPS & Associates, Chartered Accountants, Indore.
Change in Auditor · 27 May 2026, 11:11 pm
Hemang Resources Re-appoints RSPS & Associates as Internal Auditor Hemang Resources Limited's Board of Directors approved the re-appointment of M/s RSPS & Associates, Chartered Accountants (Indore), as the company's Internal Auditor. The decision was made during a board meeting on 27 May'26. The appointment is effective for the financial year 2026-2027, ensuring continuity in the company's internal audit function. RSPS & Associates is a professional services firm established in 2010, providing audit, assurance, and tax services across various sectors. This action complies with SEBI's listing regulations.
Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read ....
Outcome · 27 May 2026, 10:54 pm
Hemang Resources Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 684 (-9.1% YoY) ■ EBITDA: -66.8 (Profit to Loss YoY | -238.5% QoQ) ■ EBITDA Margin (%): -9.8 (Profit to Loss YoY) ■ PAT: -56.3 (Profit to Loss YoY | -205.3% QoQ) ■ EPS (INR): -0.43 (Profit to Loss YoY | -207.1% QoQ) Hemang Resources Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Coal trading Segment ■ Revenue: 598 ■ EBIT: -66.9 (Profit to Loss YoY | -239.5% QoQ) ■ EBIT Margin (%): -11.2 Infrastructure Segment ■ Revenue: 86.1 (-88.6% YoY) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider, adopt and ....
Intimation · 27 May 2026, 5:30 am
Intial Disclosure with respect to Non- Applicability of large Corporate Framework
Others (Uncategorized) · 30 Apr 2026, 11:00 pm
Hemang Resources Confirms Non-Applicability of Large Corporate Framework Hemang Resources Limited (BSE: 531178) filed an initial disclosure on 30th Apr'26, confirming it does not meet the criteria for a "Large Corporate" as defined by SEBI circulars. Consequently, the mandatory framework for fund raising via debt securities by Large Corporates is not applicable to the company. This clarification exempts the firm from specific compliance and debt issuance requirements mandated for larger entities, which may influence its future capital raising strategies and related market perceptions.
Reply to Clarification on Price Movement
Others (Uncategorized) · 09 Apr 2026, 5:54 pm
Hemang Resources Denies Knowledge of Recent Share Price Movement On Apr 9, '26, Hemang Resources responded to a BSE clarification request regarding its share price movement. The company stated it has no undisclosed price-sensitive information to report. Management attributed the stock's volatility purely to market conditions and market-driven factors, asserting it has no control over or knowledge of the specific reasons for the price change. The company confirmed its ongoing compliance with SEBI's disclosure requirements under Regulation 30 and will inform the exchange of any future material events.
The Exchange has sought clarification from Hemang Resources Ltd on April 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 09 Apr 2026, 12:35 am
The aforesaid consent has been received from the preference shareholders holding 100% in value of the said class of shares, which is in excess of the threshold prescribed under the applicable ....
Outcome · 12 Mar 2026, 9:33 pm
Hemang Resources Board Approves Redemption of Preference Shares Hemang Resources' Board of Directors, at its meeting on 12th Mar'26, approved the redemption of 8,00,000 unlisted 2% Cumulative Preference Shares of ₹100 each. This follows consent from 100% of the preference shareholders to modify terms, enabling redemption in tranches. The Board also authorized initiating the process for paying accumulated dividends on these shares. Additionally, the company approved granting a loan of up to ₹75,00,000 to Harcreage Real Estates Private Limited.
Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve 1. To take note of the consent ....
Intimation · 07 Mar 2026, 8:55 pm
Hemang Resources Board Meeting to Discuss Preference Shares Redemption Hemang Resources has scheduled a Board Meeting for 12th Mar'26 to discuss matters concerning its 2% Cumulative Preference Shares. The agenda includes approving the redemption of these shares, deciding on the payment of any accumulated cumulative dividend, and noting consent received from holders for the variation or modification of the shares' rights and terms. The meeting is being convened at shorter notice due to business exigencies. The outcome will be submitted to the stock exchange as per regulations.