Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve To consider the following agenda items:1. To consider, approve and appoint Ms. Nikhila P as the Chief Financial Officer of the Company of the Company.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 company.3. To discuss any other matter with the permission of the Chair and with the consent of the majority of the Directors present.