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 approve the Audited Financial Results of the Company for the Quarter and year ended March 31st, 2026;2. To Consider and approve re-appointment of M/s RSPS & Associates, Chartered Accountants, Indore, FRN No. 015542C, as Internal Auditor of the Company for the FY 2026-2027;3. 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 Company''s Policy on Insider Trading, is closed from Wednesday, 1st April, 2026 (already intimated to stock exchange on Friday, 27th March, 2026) till 48 hours after the disclosure of Financial Results to the Exchanges