Heranba Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Heranba Industries Limited has filed the scrutinizer's report along with voting results of its 33rd AGM held on September 24, 2025 via video conferencing. All 9 resolutions in the AGM notice were passed with the requisite majority. Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, confirmation of final dividend, appointment/re-appointment of directors Raunak R Shetty and Shriraj S Shetty, ratification of cost auditors' remuneration for FY2025-26, appointment of secretarial auditor, and two special resolutions covering loan/investment limits under Section 186 and related-party transactions under Section 185. Most resolutions received 100% votes in favor, except the material related-party transaction resolution which received 99.61% support. The scrutinizer was CS Nirmal Gupta of GMJ & Associates.
Routine regulatory filing — confirms shareholder approval of routine corporate items including dividend, director appointments, and auditor ratifications. No negative votes of significance, so no expected material impact on the stock price. Investors should note the final dividend for FY25 has been formally confirmed by shareholders.