HERANBA2024-06-152024-09-12Resolution1 HERANBA2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution1in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution1 HERANBA2024-06-152024-09-12Resolution2 HERANBA2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution2in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution2 HERANBA2024-06-152024-09-12Resolution3 HERANBA2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution3in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution3 HERANBA2024-06-152024-09-12Resolution4 HERANBA2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution4in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution4 HERANBA2024-06-152024-09-12Resolution5 HERANBA2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution5in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution5 HERANBA2024-06-152024-09-12Resolution6 HERANBA2024-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution6in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution6 HERANBA2024-06-152024-09-12Resolution7 HERANBA2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERANBA2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERANBA2024-09-12 Resolution7in-bse-voting:TotalShareholdingMember HERANBA2024-09-12 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HERANBA INE694N01015 Heranba Industries Limited AGM 2024-09-12 78980 0 0 7 54 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated financial statements, namely (i) the Audited Balance Sheet as at March 31, 2024, (ii) the Audited Profit and Loss Account for the financial year ended March 31, 2024, (iii) the Audited Cash Flow Statement for the financial year ended March 31, 2024, (iv) Statement of Changes in Equity as on March 31, 2024, (v) Notes annexed to, or forming part of, the documents referred to in (i) to (iv) above and the reports of the Board of Directors and the Auditors thereon. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5418 0.06 5410 8 99.85 0.15 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5418 0.06 5410 8 99.85 0.15 40013467 29992556 74.96 29992548 8 100 0 Ordinary false To confirm and declare a final dividend @ ¿ 1.25 (Rupees One and Paise Twenty Five) per equity share of the face value of ¿ 10.00 (Rupees Ten) each (i.e. 12.5% of the face value) for the financial year ended March 31, 2024. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5418 0.06 5418 0 100 0 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5418 0.06 5418 0 100 0 40013467 29992556 74.96 29992556 0 100 0 Ordinary true To appoint a director in place of Shri Sadashiv K. Shetty (DIN: 00038681), Whole-Time Director designated as Executive Chairman retired by rotation being eligible for the re-appointment, offers himself for re-appointment. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5418 0.06 5418 0 100 0 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5418 0.06 5418 0 100 0 40013467 29992556 74.96 29992556 0 100 0 Ordinary true To appoint a director in place of Shri Raghuram K. Shetty (DIN: 00038703), Managing Director retired by rotation being eligible for the re-appointment, offers himself for re-appointment. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5395 0.05 5395 0 100 0 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5395 0.05 5395 0 100 0 40013467 29992533 74.96 29992533 0 100 0 Special false Approval for increase in overall borrowing limits of the Company as per Section 180 (1) (c) of the Companies Act, 2013. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5418 0.06 5215 203 96.25 3.75 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5418 0.06 5215 203 96.25 3.75 40013467 29992556 74.96 29992353 203 100 0 Special false Creation of security on the properties of the Company, both present and future, in favour of lenders. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5387 0.05 5215 172 96.81 3.19 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5387 0.05 5215 172 96.81 3.19 40013467 29992525 74.96 29992353 172 100 0 Ordinary false Ratification of the remuneration payable to the Cost Auditors of the Company for the Financial Year 2023-24 and 2024-25. 29987138 29987138 100 29987138 0 100 0 29987138 0 0 0 0 0 0 29987138 0 0 0 0 0 0 29987138 29987138 100 29987138 0 100 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 190036 0 0 0 0 0 0 9836293 5418 0.06 5410 8 99.85 0.15 9836293 0 0 0 0 0 0 9836293 0 0 0 0 0 0 9836293 5418 0.06 5410 8 99.85 0.15 40013467 29992556 74.96 29992548 8 100 0