Heranba Industries Ltd

Heranba Industries Limited will keep its register of members and share transfer books closed from September 22, 2026, to September 28, 2026, for the purpose of its 34th Annual General Meeting to be held on September 28, 2026, at 4:00 P.M. (IST) via video conferencing and other audio-visual means, as announced to the BSE Limited and National Stock Exchange of India Limited.

Heranba Industries Limited announced that its wholly owned subsidiary, Mikusu India Private Limited, has allotted 2,49,50,000 partly paid-up equity shares with a face value of Rs 10 each to Heranba Industries Limited, for a total consideration of Rs 24,95,00,000, of which Rs 12,47,50,000 was paid towards application and allotment money. The investment will support the business operations and growth plans of Mikusu India Private Limited, which is engaged in the trading of agrochemical products and had a turnover of Rs 182.68 crore as of March 31, 2026.

Heranba Industries Limited announced that its board of directors approved a further investment of up to Rs 25 crore in the share capital of its wholly owned subsidiary, Mikusu India Private Limited, through a rights issue. Mikusu India Private Limited, incorporated on April 9, 2022, is engaged in the trading of agrochemical products and reported a turnover of Rs 182.68 crore as of March 31, 2026. The transaction, which will be conducted at arm’s length, is considered a related party transaction but is exempt under SEBI regulations.

Heranba Industries Limited announced that its Board of Directors has designated Mr. Punit H. Vyas, currently serving as the Quality Control - Head, as a Senior Management Personnel, effective August 22, 2026.

Heranba Industries Limited will hold a board meeting on Saturday, August 22, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from the auditors, the company said in a filing with the BSE Limited and National Stock Exchange of India Limited.

Heranba Industries Limited has postponed its board meeting, originally scheduled for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, due to ongoing data validation and reconciliation processes related to the implementation of a new Enterprise Resource Planning (ERP) system. The company stated that the trading window for the quarter ended June 30, 2026, is closed from July 1, 2026, and will reopen 48 hours after the declaration of financial results, and a revised date for the board meeting will be intimated in due course.

Heranba Industries Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results along with the limited review report of the auditors for the quarter ended June 30, 2026. The trading window for the quarter ended June 30, 2026, was closed from July 1, 2026, and will reopen 48 hours after the declaration of financial results, in compliance with Securities and Exchange Board of India regulations.

Net Loss of Heranba Industries reported to Rs 57.82 crore in the quarter ended March 2026 as against net loss of Rs 41.49 crore during the previous quarter ended March 2025. Sales declined 4.57% to Rs 319.48 crore in the quarter ended March 2026 as against Rs 334.77 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 76.42 crore in the year ended March 2026 as against net profit of Rs 3.07 crore during the previous year ended March 2025. Sales rose 13.14% to Rs 1594.99 crore in the year ended March 2026 as against Rs 1409.73 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales319.48334.77 -5 1594.991409.73 13 OPM %-7.28-4.33 -4.346.95 - PBDT-42.54-25.56 -66 27.1574.67 -64 PBT-68.01-41.14 -65 -70.9818.06 PL NP-57.82-41.49 -39 -76.423.07 PL Powered by Capital Market - Live

Heranba Industries will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Heranba Industries will hold a meeting of the Board of Directors of the Company on 27 April 2026.