Heranba Industries Ltd

Heranba Industries Ltd

Heranba Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that the regulation is not applicable to the company as its shares are entirely in demat form and there were no requests for rematerialisation or dematerialisation during the quarter ended September 30, 2026.

Heranba Industries Ltd

Heranba Industries Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM), where all resolutions were passed with high voting percentages.

Heranba Industries Ltd

Heranba Industries Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 75 shareholders and the entire board, along with auditors, scrutinizer, CFO, and company secretary. The AGM approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed certain directors. The meeting also ratified the remuneration payable to the cost auditors for the financial year 2026-27.

Heranba Industries Ltd

Heranba Industries Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 75 shareholders and the entire board, along with auditors, scrutinizer, CFO, and company secretary. The AGM approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed certain directors. The meeting also ratified the remuneration payable to the cost auditors for the financial year 2026-27.

Heranba Industries Ltd

Heranba Industries Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Heranba Industries Ltd

Heranba Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026, for the purpose of its 34th Annual General Meeting.

Heranba Industries Ltd

Heranba Industries Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Heranba Industries Ltd

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.

Heranba Industries Ltd

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.

Heranba Industries Ltd

Heranba Industries Ltd has informed about the allotment of 2,49,50,000 partly paid-up equity shares by its material subsidiary Mikusu India Private Limited.

Heranba Industries Ltd

Heranba Industries Ltd has announced the publication of a public notice for its 34th Annual General Meeting to be held on September 28, 2026, through video conferencing or other audio-visual means.

Heranba Industries Ltd

Heranba Industries Ltd has published its financial results for the quarter ended June 30, 2026 in the Financial Express newspaper.

Heranba Industries Ltd

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.

Heranba Industries Ltd

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.

Heranba Industries Ltd

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.

Heranba Industries Ltd

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.

Heranba Industries Ltd

Heranba Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.

Heranba Industries Ltd

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.

Heranba Industries Ltd

Heranba Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.

Heranba Industries Ltd

Heranba Industries Ltd has announced the resignation of Mr. Sunil Singh, Vice President - Procurement, effective July 31, 2026.