Heera Ispat Ltd has shifted its registered office to a new address in Ahmedabad and convened its upcoming annual general meeting in physical mode alongside setting key timelines for remote e-voting and book closure.

Additionally, the company has appointed M/s. J D Khatnani & Associates as secretarial auditors and designated Ms. Misha Niravkumar Soni as an additional non-executive non-independent woman director, subject to shareholder approval.

These corporate governance and administrative updates matter to shareholders as they dictate voting mechanics, leadership structure, and statutory compliance for the ongoing financial year.