AGM/EGM8 Sept 2026, 08:01 pm
Heera Ispat Ltd to hold 34th AGM on Sep 30, 2026
AI Summary
Heera Ispat Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at the company's registered office in Ahmedabad. The agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, ratification of statutory auditors Dhrumil A Shah & Co. for a five-year term, and the non-re-appointment of director Mrs. Himanshi Jadeja. Additionally, the meeting will seek approval for the regularization of Mr. Harshvardhan Katariya as Managing Director and Chairman for a five-year term starting August 3, 2026, with no remuneration initially.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- Audited financials for FY 2025-26 to be adopted.
- Statutory auditors appointed for five years.
- Mr. Harshvardhan Katariya to be regularized as MD & Chairman.
- Director Mrs. Himanshi Jadeja not to be re-appointed.
Price Impact
More from HEERAISP