Heera Ispat Ltd Board Meeting Approves AGM Notice, Office Change

Heera Ispat Ltd held a Board Meeting on September 08, 2026, approving the Notice of Annual General Meeting and Board Report for FY 2025-2026. The company will change its registered office to 304/305, Kamal Complex, C.G. Road, Navrangpura, Ahmedabad - 380009. The 34th AGM is scheduled for September 30, 2026. Record dates for the Annual Report and e-voting were set for September 07, 2026, and September 23, 2026, respectively. The company also appointed Ms. Misha Niravkumar Soni as an Additional Director and M/s. J D Khatnani & Associates as Secretarial Auditors for FY 2026-27.