Heranba Industries 34th AGM Proceedings Summary

Heranba Industries Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting was attended by the Board of Directors, CFO, Company Secretary, Statutory Auditors, Scrutinizer, Secretarial Auditor, Cost Auditors, and Internal Auditors. The Chairman confirmed the quorum and noted that the Statutory and Secretarial Audit Reports had no qualifications or adverse remarks. Shareholders adopted the audited financial statements (Standalone and Consolidated) for the financial year ended March 31, 2026. Key resolutions passed included the re-appointment of Mr. Sadashiv K. Shetty as Executive Chairman and Mr. Raghuram K. Shetty as Managing Director, both retiring by rotation. The remuneration for the Cost Auditors for FY2026-27 was ratified. Additionally, Ms. Reshma D Wadkar was re-appointed as an Independent Woman Director for a second term, and Mr. Shriraj S. Shetty was re-appointed as a Whole-Time Director. Remote e-voting was available from September 24 to September 27, 2026.