Heranba Industries Limited has submitted a regulatory filing to the BSE Limited and National Stock Exchange of India Limited regarding the rescheduling of its board meeting. This communication is in continuation of their previous letter dated August 12, 2026 and 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 has been rescheduled to Saturday, August 22, 2026. The primary agenda for this meeting includes:
- Consideration and approval of the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026 (Q1 FY27)
- Other business matters
Regarding insider trading regulations, 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 1, 2026. The trading window will reopen after 48 hours from the declaration of the Financial Results.
The document is signed by Abdul Latif, Company Secretary and Compliance Officer (Membership No.: A17009) on behalf of Heranba Industries Limited, with a digital signature timestamp of August 18, 2026 at 17:40:05 +05:30.