heera ispat has announced that its Board of Directors will meet on Saturday, May 30, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider, approve, and take on record the audited standalone financial results of the company. These financial statements will be prepared in accordance with the Indian Accounting Standards (Ind-AS) for the quarter and financial year ending on March 31, 2026.

In addition to the financial results, the board will also discuss any other items with the permission of the Chairman.

Trading Window Closure

Consequently, the trading window for dealing in the securities of the company will remain closed. The window is scheduled to re-open on June 02, 2026. This measure is undertaken to ensure compliance with regulatory norms regarding insider trading and the disclosure of unpublished price-sensitive information.

Heera Ispat Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a key management change at the Gujarat-based company. The resignation was communicated to the Bombay Stock Exchange in accordance with regulatory requirements under SEBI listing regulations.

Key Management Personnel Change

Mr. Vinay Surendrasingh Rajput has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the company. The resignation became effective from the close of business hours on February 20, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company has provided all required details as per SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Statement

Heera Ispat Limited has confirmed that Mr. Rajput informed the company that there are no other material reasons for his resignation beyond those mentioned in his resignation letter. The resignation was submitted due to personal and professional reasons, with no additional material circumstances requiring disclosure to the company or stock exchanges.

Corporate Details

The announcement was signed by Himanshi Jayrajsinh Jadeja, Director (DIN: 10972928), on behalf of Heera Ispat Limited. The company, incorporated in 1992, is registered in Ahmedabad, Gujarat, and trades on the Bombay Stock Exchange under scrip code 526967.

The departing Company Secretary has committed to extending full cooperation to ensure a smooth transition and handover of duties and responsibilities during the transition period.