Heranba Industries Ltd has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, November 07, 2026. The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Review and consideration of the Limited Review Report of the Auditors for both standalone and consolidated results
- Other business matters
Additionally, the company has implemented a trading window closure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window has been closed since October 01, 2026 and will remain closed until 48 hours after the declaration of the Financial Results.
The communication was digitally signed by Abdul Latif, Company Secretary & Compliance Officer (ICSI Membership No: A17009) on November 4, 2026 at 12:20:26 IST.