With reference to Letter dated May 16, 2025 wherein the company informed the Exchange that a meeting of Board of Directors of the Company will be held on Friday, May 23, 2025, to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2025, Heranba Industries has informed that the intimation of the aforesaid meeting of the board of directors is published in the newspaper, Financial Express -English (Ahmedabad), Gujarati (Ahmedabad), English (Mumbai) dated May 17, 2025 and Mumbai Lakshadweep -Marathi (Mumbai) dated May 17, 2025. The extract(s) of the aforesaid News Paper Advertisement are enclosed.
The above information is a part of company’s filings submitted to BSE.
