Heera Ispat Ltd — Board Meeting, 14-06-2025: Board Meeting

Heera Ispat Limited has announced a board meeting on which the Directors approved the draft Director’s Report and the draft notice for the 33rd Annual General Meeting (AGM), scheduled to be held in physical mode at Ahmedabad. The company fixed record dates for dispatching the Annual Report and for eligibility to vote via e-voting at the AGM. M/s. J D Khatnani & Associates has been appointed as the Scrutinizer for the e-voting process and as Secretarial Auditors for FY 2025-26. These actions ensure compliance with governance and facilitate shareholder participation in the upcoming AGM.