Board Meeting2 Sept 2026, 04:12 pm
Heera Ispat Board Meeting on Sep 8, 2026 for AGM Notice
AI Summary
Heera Ispat Ltd has informed the BSE about a Board of Directors meeting scheduled for September 8, 2026. The primary agenda items include considering and approving the Notice of the Annual General Meeting (AGM), the Board Report for FY 2025-2026, and finalizing the date, time, and record date for the AGM. Additionally, the board will discuss and approve a change in the company's registered office. The meeting will also address other necessary business as permitted by the Chair.
Key Highlights
- Board meeting scheduled for September 8, 2026.
- Agenda includes approval of AGM notice and Board Report.
- Company to consider change in registered office.
- Finalization of AGM date, time, and record date.
Price Impact
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