Heranba Industries Ltd

BSE: 543266

15

total announcements

543266.BO · 15 min delayed

BSEOthersResults2d ago

Heranba Industries Ltd

Enclosed herewith Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Heranba Industries Ltd has announced its Annual Report for the Financial Year 2025-26, along with a notice of its 34th Annual General Meeting to be held on September 28, 2026. The company has provided an e-voting facility to its members to exercise their right to vote on the resolutions proposed to be passed at the AGM.

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BSEAGM/EGM2d ago

Heranba Industries Ltd

Enclosed herewith Notice of the 34th Annual General Meeting (AGM) Of The Company.

Heranba Industries Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, appointment of directors, and ratification of remuneration payable to cost auditors.

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BSECompany UpdateExpansion22 Aug 2026

Heranba Industries Ltd

Enclosed herewith details of Acquisition.

Heranba Industries Ltd has announced the acquisition of its wholly-owned subsidiary, Mikusu India Private Limited, for up to INR 25 Crores through a right issue.

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BSECompany UpdateMgmt Change22 Aug 2026

Heranba Industries Ltd

Enclosed herewith Change in Management.

Heranba Industries Ltd has appointed Mr. Punit H. Vyas as Senior Management Personnel, effective August 22, 2026. Mr. Vyas has over 25 years of experience in quality assurance, quality control, and regulatory compliance.

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BSEResultResults22 Aug 2026

Heranba Industries Ltd

Enclosed herewith Unaudited Financial Results for the quater ended on June 30, 2026.

Heranba Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, up to INR 25 Crores. The company has also designated Mr. Punit H. Vyas as Senior Management Personnel. The financial results will be available on the company's website and on BSE and NSE websites.

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BSEBoard MeetingResults22 Aug 2026

Heranba Industries Ltd

Enclosed herewith Outcome of the Board Meeting.

Heranba Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company also approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, up to INR 25 Crores by way of right issue. Additionally, Mr. Punit H. Vyas was designated as Senior Management Personnel of the company.

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BSECompany UpdateResults12 Aug 2026

Heranba Industries Ltd

The Board Meeting to be held on 14/08/2026 Stands Cancelled.

Heranba Industries Ltd has postponed its Board Meeting scheduled for August 14, 2026, to consider unaudited financial results for the quarter ended June 30, 2026, due to ongoing ERP system transition and data validation issues.

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