HEERA ISPAT LIMITED

Key Change Disclosure

The corrigendum specifically changes the venue of the 34th Annual General Meeting of the company. The AGM remains scheduled for Wednesday, 30th September, 2026 at 10:00 A.M. (IST).

Original and Revised Venue Details

  • Original venue: Not specified in the corrigendum
  • New venue: FF 108-109, Kamal Complex, Near Stadium Circle, C.G. Road, Navrangpura, Ahmedabad, Gujarat - 380009

Other AGM Particulars

All other details of the AGM including the date, day, time, and agenda items remain unchanged from the original notice dated September 08, 2026.

Availability of Documents

The corrigendum is available on the website of the Bombay Stock Exchange (www.bseindia.com) and on the company's website (www.heeraispatltd.com).