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HERANBA Heranba Industries Ltd Other Special Situation Announcement

Hrnb

HRNB

Heranba Industries Ltd

(HERANBA)

2025 Announcement

Cost Auditor Appointment

Audited Financial Results

Board Meeting Outcome

Compliance Report

Board meeting for results

OFCD conversion

Debt Investment

Debt restructuring

Postal Ballot Notice

Regulatory Disclosure

Senior Management Resignation

Regulatory Compliance

Appointment of Directors

Director appointments

Trading window closure

IBC filing under Section 9

Newspaper Publication

Appointment of Internal Aud...

Unaudited financial results

Board meeting intimation

Geographic Expansion

Regulatory Compliance Certi...

PIT Regulations Compliance

Newspaper publication

Regulatory compliance update

Senior Management Appointment

Quarterly results (Unaudited)

Unaudited Results

Board Meeting Notice

Management Change

Compliance Certificate

Management Change

Newspaper Publication

Shareholder Update

Annual General Meeting

AGM Notice Published

Financial Results Published

Management Change

Regulatory Fine

Management Change

Compliance Certificate

Production Commencement

Production Commenced

Management Change

CFO Resignation

Credit Rating Update

Auditor Name Change

Annual Compliance Report

Financial Results Published

Management Change

Board Meeting Notice

Production Commenced

Auditor Name Change

Compliance Certificate

Earnings Call Transcript

Earnings Call Audio

Investor Meeting

Financial Results Published

Management Changes

Management Change

Q3 Financial Results

Board Meeting Notice

Compliance Certificate

Management Change Delay

Management Change

Secretarial Auditor Resigna...

Q2 FY25 Results

Earnings Call Update

Financial Results Published

Investor Presentation

Q2 FY25 Results

Earnings Call Notice

Board Meeting Notice

Compliance Certificate

Production Commencement

Management Change

Financial Results

Cost Auditor Appointment

Investor Presentation

Q1 FY25 Results

Advertisement Publication

Resignation of Cost Auditor

Certificate Submission

Management Change

Management Changes

Publication of Financial Re...

Compliance Report Submission

Incorporation of Foreign Su...

Appointment of Auditors

Financial Results Announcement

Heranba Presentation

Certificate Submission

Certificate Submission

Compliance Certificate

Published Financial Results...

Investor Presentation

Financial Results

Acquisition Update

Certificate Submission

Investor Presentation

Financial Results Announcement

Certificate Submission

Litigation Disclosure

Director Re-appointments

Financial Statements

Other Special Situation

Financial Statements

Financial Statements

Financial Statements

Financial Statements

Analyst/Investor Meet

Equity Investments

Investor Meetings

Management Changes

Financial Statements

Earnings Release

Compliance Report Submission

Regulatory Compliance

Financial Results and Divid...

External Links:

Data:

The summary of the 33rd Annual General Meeting of Heranba Industries Ltd held on September 24, 2025, was provided, confirming that 67 shareholders attended and all directors were present through video conferencing.

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Heranba Industries Ltd

2025

Announcement

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