Fixes Book Closure for Annual General Meeting of the Company.
Price
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Awaiting price reaction for this filing.
Heera Ispat Ltd has informed the stock exchanges about the revised schedule for its 33rd Annual General Meeting. The Share Transfer Books and Register of Members will remain closed from Friday, 04th July 2025 to Saturday, 12th July 2025 (both days inclusive), with 04th July set as the cut-off/record date. Remote e-voting will be open from Wednesday, 09th July 2025 to Friday, 11th July 2025. The intimation is filed under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42. The document is signed by Himanshi J. Jadeja, Director & CFO.
This is a routine procedural filing and has no direct impact on the stock price. Investors should note 04th July 2025 as the record date to be eligible to vote at the AGM.