Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended March 31, 2026. 2. Recommendation of Dividend, if any, for the financial year 2025-26. 3. Any other business with the permission of the chair and the majority of the directors presents at the meeting.