Heranba Industries has informed that 30th Annual General Meeting of Heranba Industries is rescheduled to be held on Wednesday July 27, 2022 at 3.30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility and accordingly Record Date/ Cut Off Date stands changed to July 20, 2022. The Covering Letter along with Circular Resolution passed by circulation by the Board unanimously along with the Report on Voting Result is enclosed.
The above information is a part of company’s filings submitted to BSE.