Widely read:
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider & Approve the Notice of Annual General Meeting Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026.2. To consider and approve the change in the Registered Office of the Company.3. To finalize the day date and time of the Annual General Meeting.4. To fix the Record Date/Cut-off Date Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting.5. To transact such other business as may be considered necessary with the permission of the Chair.
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