Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting.