Heranba Industries Limited has issued a regulatory intimation regarding an upcoming meeting of its Board of Directors. The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting includes:
- To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026.
- To address other business matters.
Additionally, the company confirms that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for the quarter ended June 30, 2026, has been closed since July 01, 2026. The trading window will reopen after 48 hours from the declaration of the Financial Results.