Key EventTrading window closes before Q2 results
Key EventCompany disclosed web link for accessing AGM notice and annual report
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹6.32
Key EventCorrigendum updates AGM venue for FY2025-26 report
ImpactThe AGM will now be held at the revised venue without altering date or time.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹7
Key EventBoard approved 34th AGM and new registered office
ImpactShareholders must attend the AGM on September 30 to vote and receive the annual report.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹7
Key EventBoard approved change of registered office address and confirmed AGM details.
ImpactShareholders must attend the AGM at the new address or use e-voting between September 26 and 29, 2026, with eligibility based on September 23 record date.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹7
Key EventBoard appoints secretarial auditor and adds woman director.
ImpactShareholders gain a new woman director and auditor, but no financial updates were provided.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹7
Key EventBoard approved AGM at new registered office and appointed new Additional Director and secretarial auditors.
ImpactShareholders must vote via e-voting between September 26 and 29, 2026, with the AGM held at the new office on September 30.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·0%·₹7
Key EventHeera Ispat submits FY26 annual report and announces 34th AGM for September 30, 2026
ImpactThe company remains loss-making with no dividend proposed, while appointing new directors and emphasizing share dematerialization for shareholder compliance.Sign up to read impact
Heera Ispat Ltd (526967)
·Next Day Close·+4.33%·₹6.99
Key EventBoard meeting scheduled for September 8, 2026, to finalize AGM details.
ImpactThe filing signals upcoming shareholder engagement that may affect governance perception.Sign up to read impact