Proceedings of the Extra Ordinary General Meeting of the Company.
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Heera Ispat Limited held an Extra Ordinary General Meeting (EGM) on 28th May 2025 at its registered office in Ahmedabad, from 10:00 AM to 12:10 PM. Four special resolutions were placed before members for approval via e-voting and remote voting. These covered the appointment of Mr. Omprakash Mohanlal Dhariwal as Managing Director, Mr. Chirag Dinesh Chandan as Whole Time Director, Mrs. Himanshi Jayrajsinh Jadeja as Executive Non-Independent Director, and Mr. Meet H. Thakkar as Non-Promoter, Non-Executive Independent Director for a 5-year term. Mr. Jaykumar Deepakbhai Khatnani, a Practicing Company Secretary, was appointed as the Scrutinizer for the voting process. The Chairman noted that consolidated voting results would be filed with the stock exchanges and posted on the company's website within 2 working days of the meeting's conclusion.
This EGM marks a major overhaul of the company's top leadership, introducing a new Managing Director and Whole Time Director alongside two additional board appointments. Shareholders should watch the formal voting results for confirmation, as this leadership change signals a potential strategic shift that could influence the company's future direction and operating performance.