Notice of Extra Ordinary General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Heera Ispat Limited has called an Extra Ordinary General Meeting (EGM) on Wednesday, 28th May 2025 at 10:00 AM at its registered office in Ahmedabad. The meeting has four special business items, all relating to board appointments: (1) appointment of Mr. Omprakash M. Dhariwal as Managing Director for 5 years with salary up to ₹1,00,000 per month, (2) appointment of Mr. Chirag Dinesh Chandan as Whole Time Director for 5 years with similar salary, (3) appointment of Mrs. Himanshi J. Jadeja as Executive Women Director, and (4) appointment of Mr. Meet Thakkar as Independent Director for 5 years. Shareholders can vote electronically between 23rd May and 27th May 2025, with 2nd May 2025 set as the cut-off date to determine eligibility. The EGM is being held mainly to regularize and formalize director appointments that were already made effective from 1st March 2025.
This is a routine governance update — no financial or operational impact for shareholders. The resolutions are largely about formalizing existing board appointments, so the stock price is unlikely to react meaningfully. Shareholders holding shares as of 2nd May 2025 should note the e-voting window (23rd–27th May) if they wish to vote on these resolutions.