Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Heera Ispat has informed that a Meeting of the Board of Directors of the company is schedule to be held on Friday, November 14, 2025, to : 1. To Consider and Approve the Standalone unaudited financial results of the Company for the quarter and Half Year ended September 30, 2025. 2. Any other items with the permission of Chairman. Further, Notice for Intimation on Closure of Trading Window is being Separately Intimated to the Regulatory and Designated Board of Directors already.
The above information is a part of company’s filings submitted to BSE.
