Heranba Industries Limited — Others, 25-08-2025: Copy of Newspaper Publication

Heranba Industries has announced its 33rd Annual General Meeting (AGM) will take place on September 24, 2025, at 3:00 PM via video conferencing. Shareholders can access the AGM notice and annual report on the company's and stock exchange websites. Remote e-voting will be available from September 20, 2025 (9:00 AM IST) until September 23, 2025 (5:00 PM IST). The Register of Members and Share Transfer Books will be closed from September 18, 2025, to September 24, 2025, for the AGM. This digital format ensures broad shareholder participation.