Heranba Industries Limited has informed the Exchange about Copy of Newspaper Publication
HERANBA · price
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Heranba Industries has submitted copies of newspaper publications for the notice of its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 24, 2025 at 3:00 PM (IST) and will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice was published on August 29, 2025 in Financial Express (English and Gujarati, Ahmedabad editions), Financial Express (English, Mumbai), and Mumbai Lakshadweep (Marathi, Mumbai). The Annual Report for FY 2024-25 was dispatched electronically to members on August 28, 2025. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025. Remote e-voting, facilitated by Bigshare Services Pvt. Ltd., will run from September 20, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with September 17, 2025 as the cut-off date for voting eligibility.
This is a routine regulatory filing informing shareholders about the upcoming AGM. Investors should note the book closure period (Sept 18-24) during which no share transfers will be processed, and ensure their email addresses and KYC details are updated to participate in e-voting.