Heera Ispat Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The company has scheduled a Meeting of the Board of Directors to be held on Saturday, May 30, 2026. The primary agenda items include:
- Consideration, approval, and taking on record the Audited standalone financial results Statements of the Company as per IND-AS for the quarter and financial year ending on March 31, 2026
- Any other items with the permission of Chairman
The company requested BSE to intimate members of the exchange, shareholders, investors, and the general public by publishing this notice in the daily official bulletin and displaying it on the Notice Board of the Exchange.
Accordingly, the trading window will be closed and will re-open on June 02, 2026, following standard compliance procedures for financial results announcements.
The communication was signed by Himanshi J. Jadeja, Director (DIN: 10972928), on behalf of Heera Ispat Limited.