ALFA Filings
Every announcement, straight from the exchange
Every Heranba Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Heranba Industries Limited held its 34th Annual General Meeting on September 28, 2026, passing resolutions on financial adoption and director re-appointments.
Heranba Industries Limited has issued a notice for its 34th Annual General Meeting scheduled for September 28, 2026, to be held via video conferencing.
Heranba Industries announced the approval of Omprakash Singh and Roshan Shetty as directors via postal ballot. Shareholders passed both special resolutions with a requisite majority.
Heranba Industries Limited has issued a postal ballot notice to seek shareholder approval for two special resolutions. These include the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Both appointments are proposed for a five-year term effective April 1, 2026.
Heranba Industries Limited issued a Postal Ballot Notice seeking shareholder consent for the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Remote e-voting is scheduled from April 22 to May 21, 2026.