AGM/EGM3 Sept 2026, 07:50 pm
Heranba Industries Announces 34th AGM on Sep 28, 2026
AI Summary
Heranba Industries Limited has announced its 34th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of directors Mr. Sadashiv K Shetty and Mr. Raghuram K Shetty, ratification of remuneration for Cost Auditors for FY 2026-27, and the re-appointment of Ms. Reshma D Wadkar as an Independent Director for a second term.
Key Highlights
- 34th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26 is on the agenda.
- Directors Mr. Sadashiv K Shetty and Mr. Raghuram K Shetty up for re-appointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
- Ms. Reshma D Wadkar to be re-appointed as Independent Director.
Price Impact
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