Board Meeting Announcement for Heera Ispat Ltd - Jun 14, 2025

Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve 1. To Discuss and finalize the Day Date and Venue of Annual general Meeting of the Company for the Financial Year 2024-2025. 2. To Approve the Notice of Annual general Meeting Board Report along with Various Annexures to the Directors Report. 3. To fix the Date for Closure of Register of Members along with Book Closure Dates cut off date pertaining to Convening of Annual General Meeting. 4. Any other items with the permission of Chairman.