Heranba Industries Ltd

Heranba Industries Seeks Shareholder Approval for Board Appointments 📋

• Appointment of Mr. Omprakash Singh as Non-Executive Independent Director from April 1, 2026, to March 31, 2031

• Appointment of Mr. Roshan R. Shetty as Executive Director (Whole-Time Director) from April 1, 2026

• Mr. Roshan R. Shetty's proposed annual remuneration is approximately Rs. 28.82 lakhs, with potential annual increments up to 15% based on performance

• E-voting period: April 22, 2026 (9:00 AM IST) to May 23, 2026 (5:00 PM IST)

• Voting results will be declared within two working days after e-voting concludes