Heranba Industries Ltd - Postponement Of Date Of 30Th Annual General Meeting To July 27, 2022

The date of 30th Annual General Meeting of Heranba Industries Limited is postponed and is rescheduled to be held on Wednesday July 27, 2022 at 3.30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility and accordingly Record Date/ Cut Off Date stands changed to July 20, 2022 The Covering Letter along with Circular Resolution passed by circulation by the Board unanimously along with the Report on Voting Result is enclosed herewith.