Heranba Industries has informed that as the date of 30th Annual General Meeting of the Company is postponed to July 27, 2022, accordingly the Record Date/Cut Off Date for determining the eligibility and entitlement of the Members to the Final Dividend for the F.Y. 2021-22 stand changed as decided by Board to July 20, 2022. The Covering Letter along with Circular Resolution and Report on Voting Result is attached.
The above information is a part of company’s filings submitted to BSE.