Heera Ispat Ltd — Others, 21-06-2025: AGM/EGM

Heera Ispat Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year. The company plans to hold its 33rd Annual General Meeting where it will adopt audited financial statements for FY 2024-25, re-appoint director Chirag Dinesh Chandan, and ratify the appointment of M/s. Dhrumil A Shah & Co. as statutory auditors for five years. The board proposes to enhance the borrowing limit up to Rs. 500 Cr to support business expansion and working capital needs. Additionally, unsecured loans totaling Rs. 25 Cr will be converted into equity shares to strengthen the company’s financial position.