Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Board Meeting Intimation for 1. Appointment of Chief Financial Officer; 2. To authorise Ms. Risha Rahul Jain Company Secretary and Compliance Officer of the company for signing of forms and various documents on behalf of the company3. Any Other Matter With The Permission Of Chairman.