Heranba Industries Ltd Share Price

AGM Date: 27 Jul 2022

Detailed Outcome of the Board meeting is attached alongwith Financial Results together with Auditor report for the Quarter and Year ended March 31, 2022 and Press release. The date of 30th Annual General Meeting of Heranba Industries Limited is postponed and is rescheduled to be held on Wednesday July 27, 2022 at 3.30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility and accordingly Record Date/ Cut Off Date stands changed to July 20, 2022 The Covering Letter along with Circular Resolution passed by circulation by the Board unanimously along with the Report on Voting Result is enclosed herewith. (As Per BSE Announcement Dated on 13-06-2022) Notice of 30th Annual General Meeting (AGM) along with Annual Report for the FY 2021-22 is attached herewith. (As Per BSE Announcement Dated on 02.07.2022) Book Closure (Revised) (As Per BSE Bulletin dated on 04.07.2022) Please be informed that the Record date, Cut-off date and Book closure period has been revised. The details of which are given in the letter attached herewith. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings/outcome of the 30th AGM of the Company held on 27th July 2022 at 03.30 P.M. through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement dated on 28.07.2022) Heranba Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed herewith Voting Results along with Scrutinizers Report with respect to 30th Annual General Meeting of the Company (As per BSE Announcement Dated on 29/07/2022) Appointment of Messrs. Natvarlal Vepari & Co., Chartered Accountants (Registration No. 106971W), as the Statutory Auditor of the Company for a period of 5 (five) years from the conclusion of 30th Annual General Meeting ('AGM') till the conclusion of the 35th (Thirty Fifth) AGM in place of Messrs. N S Shetty & Co. (Registration No. 110101W). The details of which are given in the Letter attached herewith Approval of members by way of Special Resolution passed at the 30th Annual General Meeting held on July 27, 2022, for the Appointment of Mr. Shriraj S Shetty as Director and Whole Time Director designated as Executive Director for a period of 5 years w.e.f. November 11, 2021. The Details of which are given in the Letter attached herewith. Approval of members by way of Special Resolution passed at the 30th Annual General Meeting held on July 27, 2022, for the Appointment of Ms. Reshma D Wadkar as Non Executive Independent Woman Director for a period of 5 years w.e.f. November 11, 2021. The Details of which are given in the Letter attached herewith. (As Per BSE Announcement Dated on 08/08/2022)

AGM Date: 24 Aug 2023

Outcome of the Board Meeting held on May 30, 2023 Please find enclosed herewith the Proceeding of 31st Annual General Meeting of the Company held on Thursday, August 24, 2023 at 03. 30 p.m. through Video Conferencing/ Other Audio Visual Means (As per BSE Announcement Dated on 24/08/2023) Please find enclosed herewith the Voting Result along with Scrutinizer Report with respect to 31st Annual General Meeting of Shareholders of the Company (As Per BSE Announcement Dated on 26/08/2023)

AGM Date: 12 Sep 2024

The Board of Directors has approved to convene the 32T Annual General Meeting (AGM) of the Company on September 12, 2024. Please find enclosed herewith, the Proceeding of 32nd Annual General Meeting of the Company held on Thursday, September 12, 2024 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 12/09/2024) Please find enclosed herewith the Voting Result along with Scrutinizers Report with respect to 32nd Annual General Meeting. (As Per BSE Announcement Dated on 14.09.2024)