HEERA ISPAT LTD.

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.

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.

Heera Ispat Ltd announced the appointment of Ms. Misha Niravkumar Soni as an Additional Director in the category of Non-Executive Non-Independent Woman Director. The appointment was approved at a Board Meeting held on September 08, 2026. Ms. Soni is currently pursuing her Bachelor of Business Administration (BBA). The company also discussed the Notice of Annual General Meeting, Board Report, and the change of registered office to Ahmedabad. The 34th AGM is scheduled for September 30, 2026.

Heera Ispat Ltd announced the appointment of M/s. J D Khatnani & Associates as the Secretarial Auditor for the financial year 2026-27. This decision was made during a Board Meeting held on September 08, 2026. The meeting also covered the approval of the Annual General Meeting notice, Board Report, and the change of the company's registered office to Ahmedabad. The 34th AGM is scheduled for September 30, 2026. Additionally, Ms. Misha Niravkumar Soni was appointed as an Additional Director.

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.

Heera Ispat Ltd held a Board Meeting on September 08, 2026, approving the Notice of Annual General Meeting and 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 were set for September 07, 2026, and September 23, 2026, respectively. The company also appointed Ms. Misha Niravkumar Soni as an Additional Director and M/s. J D Khatnani & Associates as Secretarial Auditors for FY 2026-27.

Heera Ispat Ltd has informed the BSE about a Board of Directors meeting scheduled for September 8, 2026. The primary agenda items include considering and approving the Notice of the Annual General Meeting (AGM), the Board Report for FY 2025-2026, and finalizing the date, time, and record date for the AGM. Additionally, the board will discuss and approve a change in the company's registered office. The meeting will also address other necessary business as permitted by the Chair.

Heera Ispat Ltd announced significant management changes following a Board of Directors meeting on August 3, 2026. Mr. Omprakash Dhariwal resigned as Managing Director, and Mrs. Himanshi Jayrajsinh Jadeja resigned as Chief Financial Officer (CFO). The company also approved the appointment of Mr. Harshvardhan Katariya as the new Managing Director and Chairman, and Mr. Jimit Sanghvi as the new CFO. Additionally, the Board took note of the resignation of Mr. Chirag Dinesh Chandan as Whole-time Director and approved changes in Mrs. Himanshi Jadeja's designation. The company also approved its standalone unaudited financial results for the quarter ended June 30, 2026.

Heera Ispat Ltd announced significant management changes following a Board of Directors meeting on August 3, 2026. Mrs. Himanshi Jayrajsinh Jadeja resigned as Chief Financial Officer (CFO) effective August 3, 2026, and her designation changed from Executive Woman Director to Non-Executive Woman Director. The company also approved the appointment of Mr. Jimit Sanghvi as the new CFO. Additionally, Mr. Omprakash Dhariwal resigned as Managing Director, and Mr. Chirag Dinesh Chandan resigned as Whole-time Director. Mr. Harshvardhan Katariya was appointed as an Additional Director, designated as Managing Director, Chairman, and Executive Non-Independent Director. Mr. Rajesh Sutaria was appointed as an Additional Director, designated as Independent Director. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and reconstituted various board committees.

Heera Ispat Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 3, 2026. The company also reported several key management changes, including the resignation of its Managing Director, Mr. Omprakash Dhariwal, and Whole-time Director, Mr. Chirag Dinesh Chandan. Mrs. Himanshi Jayrajsinh Jadeja resigned as CFO and transitioned to Non-Executive Woman Director. Mr. Harshvardhan Katariya was appointed as Additional Director, Managing Director, and Chairman, while Mr. Rajesh Sutaria was appointed as Independent Director. Mr. Jimit Sanghvi has been appointed as the new Chief Financial Officer (CFO). The Board also approved the reconstitution of its committees: Audit, Nomination and Remuneration, and Stakeholders' Relationship.