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Heera Ispat: Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2026. Reconstitution Of Committee Of The Company. Any Other Items With The Permission Of Chairman

Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2026. Reconstitution of Committee of the Company. Any other items with the permission of Chairman

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