Heranba Industries Limited has announced the successful appointment of two directors through its postal ballot voting process. The company disclosed that the resolutions regarding these appointments were passed with the requisite majority, based on the scrutinizer's report dated May 22, 2026.

Postal Ballot Results

The postal ballot was conducted to seek shareholder approval for the appointment of Mr. Omprakash Singh and Mr. Roshan R Shetty. The remote e-voting period commenced on April 22, 2026, and concluded on May 21, 2026. A total of 68,202 shareholders were eligible to participate in the voting process.

Director Appointments

The first resolution proposed the appointment of Mr. Omprakash Singh (DIN: 02103500) as a Non-Executive Independent Director for a term of five consecutive years. The second resolution concerned the appointment of Mr. Roshan R Shetty (DIN: 08006518) as a Whole Time Director designated as Executive Director.

Voting Summary

Both special resolutions received overwhelming support from the shareholders. The table below details the voting outcomes for the two proposals:

The Promoter & Promoter Group cast 29,987,138 votes in favor of both resolutions, while Public shareholders also participated actively. The results have been uploaded to the company's website and will be communicated to the stock exchanges.

heranba industries has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting is being held in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Alongside the financial results, the board will review the report of the statutory auditors.

Additionally, the directors will discuss the recommendation of a dividend, if any, for the financial year 2025-26. The board may also address any other business with the permission of the chair and the majority of directors present at the meeting.

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure, which is in line with the company's code of conduct for regulating trading by insiders, has been effective since April 1, 2026. The window is scheduled to reopen after the expiry of 48 hours from the declaration of the financial results.

Key Meeting Details