Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\nWith reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the\r\nCompany is scheduled to be held on Thursday, the 12th day of February, 2026, through video conferencing mode inter-alia:\r\n1. To consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended December 31st, 2025.\r\n2. Any other matter with the permission of Chair and majority of directors of the company.\r\nTrading 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.