Company Update

Heera Ispat Ltd has announced several key corporate updates, including shifting its registered office to a new address in Ahmedabad and convening its upcoming annual general meeting in physical mode alongside setting key voting and book closure windows.

Additionally, the company has appointed M/s. J. D. Khatnani & Associates as the secretarial auditor for the upcoming financial year and designated Ms. Misha Niravkumar Soni as an additional non-executive non-independent woman director, subject to shareholder approval.

These governance updates matter to stakeholders as they streamline administrative operations and reinforce leadership oversight for ongoing business management.