Heranba Industries Limited Announces 34th AGM on September 28, 2026
Heranba Industries Limited will hold its 34th AGM on September 28, 2026, via video conference. Key agenda items include adopting FY26 financial statements and re-appointing directors, including Mr. Sadashiv K Shetty, Mr. Raghuram K Shetty, Ms. Reshma D Wadkar, and Mr. Shriraj S. Shetty. Ratification of cost auditors' remuneration for FY27 is also on the agenda.
This is a standard corporate governance procedure (AGM notice) and does not involve any immediate material changes to the company's operations or financials.
The announcement is a routine notice for the Annual General Meeting and does not contain any new financial performance data or strategic changes that would significantly impact the company's sentiment.
Heranba Industries Limited has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Monday, September 28, 2026, at 04:00 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting will cover several key agenda items. Ordinary business includes the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board and Auditors. Additionally, the appointment/re-appointment of directors will be considered, including Mr. Sadashiv K Shetty and Mr. Raghuram K Shetty, who are retiring by rotation and offering themselves for re-appointment. Ms. Reshma D Wadkar is proposed for re-appointment as a Non-Executive Independent Woman Director for a second term of five years, from November 11, 2026, to November 10, 2031. Mr. Shriraj S. Shetty is also proposed for re-appointment as a Whole Time Director designated as Executive Director for a period of five years, from November 11, 2026, to November 10, 2031.
Special business includes the ratification of remuneration payable to the Cost Auditors, M/s. Tapan Gaitonde & Co., for the Financial Year 2026-27, with a proposed fee of ₹2,00,000 plus GST and reimbursement of expenses.
A plain-language summary of a public exchange filing by Heranba Industries Limited. Read the original for the full detail.