Heranba Industries Ltd

Heranba Industries Ltd has announced that its Board of Directors will convene on November 7, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report from the auditors, for the quarter and half-year ended September 30, 2026. The company also noted that the trading window for insiders has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Heranba Industries Limited announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Pravin Shetty. His resignation is effective from December 31, 2026, due to personal and family commitments. The company stated it will appoint a suitable replacement within the legally prescribed timelines. Mr. Shetty has been with the company for over 12 months and has been instrumental in key assignments like the Consortium Funding exercise.

Heranba Industries Limited announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Pravin Shetty. His resignation is effective from December 31, 2026, due to personal and family commitments. The company stated it will appoint a suitable replacement within the legally prescribed timelines. Mr. Shetty has been with the company for over 12 months and has been instrumental in key assignments like the Consortium Funding exercise.

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.

Heranba Industries has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons, their immediate relatives, and connected individuals. The company will announce the board meeting date for the financial results in due course.

Heranba Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's operations, employee data, and market presence. Heranba Industries is primarily engaged in the manufacturing, selling, and distribution of agrochemicals, with 100% of its turnover derived from this sector. The company operates 4 plants and 33 offices nationally, serving 20 states and exporting to 85 countries, with exports accounting for 28.47% of its total turnover. The report also includes detailed employee statistics, noting a total of 883 employees and 914 workers as of the financial year-end, with no reported differently-abled employees or workers.

Heranba Industries Ltd. has filed its Annual Report for the Financial Year 2025-26 and announced its 34th Annual General Meeting (AGM). The AGM will be held on September 28, 2026, via Video Conferencing. The company reported a 17.4% revenue growth to ₹1,755.55 crore for FY26, driven by strong domestic technicals and export formulations. Net worth strengthened to ₹973.96 crore. The report details the company's expanded manufacturing capacities, product portfolio growth, and strategic priorities for FY27, including increasing asset utilization and cash flow conversion. The cut-off date for voting eligibility is August 28, 2026, with remote e-voting from September 24-27, 2026.

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.

Heranba Industries Ltd has announced a further investment of up to ₹25 Crores in its wholly-owned subsidiary, Mikusu India Private Limited, through a Rights Issue. The company has allotted 2,49,50,000 partly paid-up equity shares of face value ₹10 each to Heranba Industries Limited for a total consideration of ₹24,95,00,000. Of this, ₹12,47,50,000 has been paid, with the balance payable as called. This investment aims to support Mikusu's business operations and growth plans in the Agro Chemical products trading sector. Mikusu India reported a turnover of ₹182.68 Crores as of March 31, 2026. The transaction is considered a related party transaction but is exempted under SEBI regulations as it involves a wholly-owned subsidiary and is conducted at arm's length.

Heranba Industries Ltd announced the designation of Mr. Punit H. Vyas as Senior Management Personnel, effective August 22, 2026. Mr. Vyas, currently the Head of Quality Control, brings over 25 years of experience in Quality Assurance, Quality Control, and Regulatory Compliance across pharmaceutical, specialty chemicals, and agrochemical sectors. His expertise includes managing national and international regulatory requirements and audits from agencies like USFDA and EDQM. The company believes his appointment will strengthen its quality systems and operational excellence.