Heera Ispat Ltd — Updates, 14-06-2025: Company Update

Heera Ispat Limited has announced a board meeting. The Board approved the draft Directors Report and authorized Director Himanshi J. Jadeja to sign it. The 33rd Annual General Meeting is scheduled in physical mode in Ahmedabad, with the Annual Report to be sent to shareholders. The company has appointed Mr. Jaykumar Deepakbhai Khatnani as the scrutinizer for E-voting to ensure transparency. Additionally, M/s. J D Khatnani & Associates have been appointed as Secretarial Auditors for FY 2025-26. These steps ensure compliance and smooth governance ahead of the AGM.