Heera Ispat Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Monday, August 03, 2026. The agenda items for the meeting include:
1. Consideration and approval of the standalone unaudited financial results of the Company for the quarter ended June 30, 2026
2. Appointment of Directors on the Board of the company
3. Reconstitution of Committee of the Company
4. Any other items with the permission of Chairman
The company also confirmed that a separate notice for intimation on closure of the trading window has been already communicated to the regulatory authorities and designated board of directors.
The disclosure was signed by Himanshi Jayrajsinh Jadeja, Director & CFO (DIN: 10972928), on behalf of Heera Ispat Limited.