Heranba Industries Ltd (HERANBA) — Board Meeting | 28 September 2026 (2 announcements)

Heranba Industries held its 34th AGM on September 28, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing Whole-time Directors Sadashiv Shetty as Executive Chairman and Raghuram Shetty as Managing Director, ratifying cost auditor remuneration for 2026-27, and reappointing Reshma Wadkar as Independent Woman Director for five years. Shareholders approved all resolutions without qualification in the auditor reports, with 75 shareholders participating remotely. The meeting concluded at 5:15 PM IST after starting at 4:00 PM.

Heranba Industries held its 34th AGM on September 28, 2026 via video conference, with all directors and key officers present. Shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed directors including Whole-time Directors Sadashiv Shetty and Raghuram Shetty, ratified cost auditor remuneration, and reappointed independent director Reshma Wadkar for a five-year term. The meeting concluded at 5:15 PM IST after addressing shareholder queries, with e-voting results to be filed with exchanges within two working days.