Heera Ispat Ltd (526967) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM held on September 30, 2026

🔄 What Changed

Ratified statutory auditor remuneration and appointed new non-executive directors

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Heera Ispat Ltd held its 34th AGM on September 30, 2026 at 10:00 AM IST at Kamal Complex, Ahmedabad. Chairman Harshvardhan Kataria highlighted FY25-26 performance and thanked stakeholders. CFO Jimit Sanghvi managed remote e-voting (open Sep 26-29) and ballot voting, ensuring quorum. All agenda items including financial statements, auditor ratification, and director regularizations were approved. Meeting concluded at 10:25 AM IST.

📄 View Original Announcement (PDF)

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About Heera Ispat Ltd (526967)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹3.71 CrROE: 11.8%ROCE: 333.3%

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📊 More 526967 filings

Announcement — 29 September 2026Heera Ispat Ltd announced that its trading window will close on October 1, 2026, ahead of the unaudi...
🔴 Annual Report — 29 September 2026Heera Ispat Limited disclosed that it sent letters to shareholders without registered email addresse...
🔴 Annual Report — 19 September 2026Heera Ispat Limited issued a corrigendum to its 34th AGM notice and annual report for FY2025-26, cor...
🟡 Board Meeting — 8 September 2026Heera Ispat's board approved the 34th AGM on September 30, 2026 at its new registered office in Ahme...
🔴 Annual Report — 8 September 2026Heera Ispat Ltd announced a change in its registered office address to 304/305, Kamal Complex, C.G. ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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