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

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.