Heera Ispat Ltd — Others, 14-07-2025: AGM/EGM

Heera Ispat shareholders approved all resolutions at the 33rd Annual General Meeting. Key approvals include adopting the company's financial statements for the year ended March 31, 2025, re-appointing a director, and ratifying the statutory auditors. Importantly, investors also approved enhancing the company's borrowing limit, offering greater financial flexibility for operations. A resolution to convert unsecured loans into equity shares for non-promoter entities was also passed, which will adjust the company's equity base. Additionally, the appointment of the Secretarial Auditor was approved.