
Auditor8 Sept 2026, 01:57 pm
Heera Ispat Appoints Secretarial Auditor for FY 2026-27
AI Summary
Heera Ispat Ltd announced the appointment of M/s. J D Khatnani & Associates as the Secretarial Auditor for the financial year 2026-27. This decision was made during a Board Meeting held on September 08, 2026. The meeting also covered the approval of the Annual General Meeting notice, Board Report, and the change of the company's registered office to Ahmedabad. The 34th AGM is scheduled for September 30, 2026. Additionally, Ms. Misha Niravkumar Soni was appointed as an Additional Director.
Key Highlights
- Secretarial Auditor appointed for FY 2026-27.
- Board meeting held on September 08, 2026.
- Registered office changed to Ahmedabad.
- 34th AGM scheduled for September 30, 2026.
- Additional Director appointed.
Price Impact
More from HEERAISP