Heranba Industries Ltd (HERANBA) — Board Meeting | 3 September 2026 (2 announcements)

Heranba Industries Ltd announced its 34th AGM on September 28, 2026, via video conference, where shareholders will vote on adopting FY2025-26 audited financials, appointing new directors including Ms. Reshma D Wadkar as Independent Director and Mr. Shriraj S Shetty as Whole Time Director, and ratifying cost auditor fees of ₹2 lakh. Mr. Shetty’s re-appointment includes a monthly CTC of ₹272,633 (~[amount not verified]million annually) with potential 15% annual increases, while Ms. Wadkar receives only sitting fees. The meeting will be held virtually with e-voting open from September 24–27, requiring shareholders to register via Bigshare and update KYC details.

Heranba Industries announced that its register of members and share transfer books will close from September 22 to 28, 2026, to determine shareholders eligible for the 34th Annual General Meeting scheduled for September 28, 2026, at 4:00 PM IST via video conference.