Heranba Industries Postal Ballot for Director Appointments

Heranba Industries issues postal ballot notice seeking shareholder approval for two director appointments via remote e-voting.
Proposes appointment of Omprakash Singh as Non-Executive Independent Director for five-year term effective April 1, 2026.
Seeks approval for Roshan R Shetty's appointment as Executive Director with annual CTC of ₹28.82 lakhs, effective April 1, 2026.
Remote e-voting period runs from April 22 to May 21, 2026, with results declaration within two working days thereafter.