Heera Ispat Ltd (526967) — FY26 Annual Report | 8 September 2026 (3 announcements)

Heera Ispat Ltd announced a change in its registered office address to 304/305, Kamal Complex, C.G. Road, Navrangpura, Ahmedabad - 380009, effective September 8, 2026, and confirmed the 34th Annual General Meeting will be held physically at the new address on September 30, 2026 at 10:00 AM, with e-voting open from September 26 to 29, 2026, and record dates set for September 7 and 23, 2026 for report distribution and voting eligibility respectively.

Heera Ispat Ltd announced the appointment of secretarial auditors D Khatnani & Associates for FY 2026-27 and Ms Misha Soni as an additional non-executive woman director at its September 8, 2026 board meeting, alongside changing its registered office to Navrangpura, Ahmedabad and setting AGM voting dates.

Heera Ispat Limited submitted its FY 2025-26 Annual Report to BSE on September 8, 2026, including notice of the 34th AGM scheduled for September 30, 2026. The report details a net loss of ₹2816.01 thousand for the year, with no dividend recommended. Key governance updates include the regularization of Harshvardhan Katariya as Managing Director and Chairman without remuneration, appointment of Rajesh Sutaria as Non-Executive Independent Director, and Ms. Misha Soni as Non-Executive Non-Independent Woman Director. The report highlights material risks including ongoing losses, lack of business operations, and regulatory compliance challenges. Shareholding remains stable with no significant changes. The company emphasizes dematerialization of shares and provides detailed e-voting instructions for shareholders.