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 Limited has received a confirmation from its promoter regarding the status of share encumbrances for the financial year 2025-2026. Raghuram K Shetty, a promoter of the company, submitted the disclosure to the stock exchanges on April 06, 2026.

The confirmation was provided in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure explicitly states that none of the promoters, promoter group members, or persons acting in concert have created any encumbrance on the shares of Heranba Industries Limited, directly or indirectly, during the specified financial year.

Promoter and Promoter Group Details

The disclosure included a list of individuals and entities classified as part of the promoter and promoter group as of March 31, 2026. The list was provided as Annexure-I to the letter addressed to BSE Limited and the National Stock Exchange of India Limited.

The following table details the members of the promoter and promoter group:

The letter was digitally signed by Raghuram K Shetty, the authorised signatory, with the DIN 00038703. The communication was copied to the Board of Directors and the Audit Committee of Heranba Industries Limited for their records.