Letter to Members with Weblink for 34th AGM Notice and FY 2025-26 Annual Report
The company has sent a letter to shareholders whose email IDs are not registered, giving the weblink to access the 34th AGM Notice and the Annual Report for FY 2025-26.
- AGM Date
- Wednesday, 30 September 2026 at 10:00 a.m.
- AGM Venue
- FF 108-109, Kamal Complex, Near Stadium Circle, C.G. Road, Navrangpura, Ahmedabad, Gujarat
- AGM Number
- 34th Annual General Meeting
- Document Access
- Company website and BSE website
What was shared
The company informed BSE that, as required under the listing regulations, it has dispatched a letter to those shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent or their depository participants. The letter carries the weblink where the Notice of the 34th Annual General Meeting and the Annual Report for the Financial Year 2025-26 can be viewed.
AGM details
- The 34th AGM is scheduled for Wednesday, 30 September 2026 at 10:00 a.m. (IST).
- Venue: FF 108-109, Kamal Complex, Near Stadium Circle, C.G. Road, Navrangpura, Ahmedabad, Gujarat.
Where to access the documents
- On the company's website, under its annual reports section.
- On the BSE website.
For shareholders
- Shares in demat form: contact your depository participant and update KYC details, including email.
- Shares in physical form: submit a request letter with ISR Forms to the registrar.
This is a routine procedural communication ahead of the annual general meeting. It does not itself carry any financial or business development; the substance for investors lies in the Annual Report and AGM Notice that the weblink points to.
Also from Heera Ispat
Director Himanshi Jadeja ceases to be Director after not seeking re-appointment at 34th AGM
30 Sep 2026
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