Heranba Industries Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Heranba Industries Limited has informed the stock exchanges about newspaper advertisements notifying shareholders of its 33rd Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 3:00 PM (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical venue. The notice was published in Financial Express (English and Gujarati editions in Ahmedabad), Financial Express (English-Mumbai), and Mumbai Lakshadweep (Marathi-Mumbai) on August 24-25, 2025. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025. Remote e-voting will be open from September 20, 2025 (9:00 AM) to September 23, 2025 (5:00 PM).
This is a routine regulatory compliance filing and does not materially impact the stock. Shareholders should note the AGM date, book closure period (Sept 18-24), and e-voting window to ensure they can participate in voting and any corporate actions.