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(As on Jan 06, 2025, 18:13)

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Heera Ispat Ltd. - Board Meeting Intimation for Fixing Of Convening Extra Ordinary General Meeting Cut-Off Date, Date, Time,

HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve Fixing of Convening Extra Ordinary General Meeting Cut-off date, Date, time, and place of Meeting along with Other related matters and Approval Notice of Extra Ordinary General Meeting.

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