Appointment of Secretarial Auditor of the Company for the Financial year 2025-2026.
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Heera Ispat's board approved the Directors' Report for FY ended 31 March 2025 and finalized the 33rd Annual General Meeting (AGM) for 12 July 2025 at 4:00 PM at Orient Club, Ahmedabad, to be held in physical mode. The record date for receiving the annual report is 16 June 2025, and the e-voting window runs from 9 July (9:00 AM) to 11 July 2025 (5:00 PM). The register of members will remain closed from 4 July to 12 July 2025. Mr. Jaykumar Khatnani of J D Khatnani & Associates was appointed as Scrutinizer for the e-voting process, and the same firm was also appointed as Secretarial Auditor for FY 2025-26.
This is a routine compliance update with no material impact on shareholders. Investors should note the AGM date (12 July 2025) and e-voting cutoff (11 July 2025) if they wish to participate remotely.