AGM/EGM8 Sept 2026, 08:50 pm
Heera Ispat Ltd Submits 34th Annual Report and AGM Notice
AI Summary
Heera Ispat Limited has submitted its 34th Annual Report for the financial year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Ahmedabad. Key agenda items include the adoption of audited financial statements, ratification of statutory auditors M/s. Dhrumil A Shah & Co. for a five-year term, and the retirement of Mrs. Himanshi Jadeja as a director. Additionally, the company seeks to regularize Mr. Harshvardhan Katariya as Managing Director and Chairman.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 34th Annual General Meeting scheduled for September 30, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- Statutory auditors appointed for a 5-year term.
- Regularization of Mr. Harshvardhan Katariya as MD & Chairman.
Price Impact
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