Director Himanshi Jadeja ceases to be Director after not seeking re-appointment at 34th AGM

Mrs. Himanshi Jayrajsinh Jadeja (DIN: 10972928) has ceased to be a Director.

Wed 30 Sep 2026

Director Ceased

Mrs. Himanshi Jayrajsinh Jadeja (DIN: 10972928)

Reason for Cessation

Did not offer herself for re-appointment at 34th AGM held on September 30, 2026

Notification Date

September 07, 2026

AGM Date

September 30, 2026

What happened

Heera Ispat Limited has intimated the Bombay Stock Exchange that Mrs. Himanshi Jayrajsinh Jadeja (DIN: 10972928) has ceased to be a Director of the company.

She was liable to retire by rotation at the 34th Annual General Meeting, held on Wednesday, September 30, 2026, and did not offer herself for re-appointment. Accordingly, her directorship ended upon conclusion of that AGM.

Her own intimation

• By letter dated September 07, 2026, she informed the Board that she was liable to retire by rotation at the ensuing AGM and had decided not to offer herself for re-appointment.
• She requested the Board to place her decision before the members at the AGM for information and necessary action under the Companies Act, 2013 and the Articles of Association.
• She expressed gratitude to the Board and the members for their support during her tenure.

Reason stated

The company states clearly that the cessation is pursuant to her decision not to offer herself for re-appointment and does not arise due to any disqualification or removal.

How investors may read it

Retirement by rotation is a normal process under company law, where a portion of directors retire at each AGM and may be re-appointed by shareholders. Here the director chose not to seek re-appointment, so the seat simply lapsed at the close of the meeting.

The intimation is signed by Harshvardhan Kataria, Chairman cum Managing Director (DIN: 09583526), and is made under Regulation 30 of the SEBI LODR Regulations along with the prescribed annexure of details.

The update carries no financial figures; the impact is limited to the composition of the Board.

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