Heera Ispat Ltd Board Meeting Approves AGM Notice, Office Change

Heera Ispat Ltd's Board of Directors met on September 08, 2026, approving the Notice of Annual General Meeting and the 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 have been set, with e-voting from September 26-29, 2026. The Register of Members and Share Transfer Books will close from September 24-30, 2026. The board also appointed M/s. J D Khatnani & Associates as Secretarial Auditors for FY 2026-27 and Ms. Misha Niravkumar Soni as an Additional Director.