Heranba Industries Ltd (HERANBA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Heranba Industries Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 07 Nov 2026, 5:30 am
Heranba Industries Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 07 Nov 2026, 5:30 am
Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....
Intimation · 07 Nov 2026, 5:30 am
Heranba Industries Board Meeting Scheduled for 7th Nov'26 to Consider Q2 Results Heranba Industries Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the company's insider trading window, which closed on 1st Oct'26, will reopen 48 hours after the declaration of the financial results.
Enclosed herewith Intimation of Resignation of Chief Financial Officer.
Change in Management · 26 Oct 2026, 9:44 pm
Heranba Industries CFO Pravin Shetty Resigns Effective 31st Dec'26 Heranba Industries Limited announced that Chief Financial Officer and Key Managerial Personnel Pravin Shetty tendered his resignation on 26th Oct'26, citing personal and family commitments. His resignation will take effect at the close of business hours on 31st Dec'26 to facilitate a smooth leadership transition. The company confirmed it will initiate the search for a suitable successor within the legally mandated timelines. Shetty noted that key strategic assignments handled during his tenure, including a consortium funding exercise, are currently in their final stages.
Enclosed herewith Intimation of Resignation of Chief Financial Officer.
Change in Management · 26 Oct 2026, 9:43 pm
Heranba Industries Announces Resignation of CFO Pravin Shetty Heranba Industries Limited disclosed that Chief Financial Officer and Key Managerial Personnel Pravin Shetty tendered his resignation on 26th Oct'26, citing personal and family commitments. His resignation will take effect at the close of business hours on 31st Dec'26 to facilitate a smooth leadership transition. The company confirmed it is initiating the search process to identify and appoint a suitable successor within the regulatory timelines prescribed under applicable listing laws.
Enclosed herewith copy of Scrutinizer Report of the 34th AGM of the Company alongwith the Voting Result.
Annual General Meeting · 30 Sept 2026, 9:50 pm
Enclosed herewith Summary of the Proceeding of 34th AGM of the Company.
Annual General Meeting · 29 Sept 2026, 1:24 am
Outcome and Proceedings of 34th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 1:21 am
Enclosed herewith Business Responsibility and Sustainability Report (BRSR).
Others (Uncategorized) · 04 Sept 2026, 1:30 am
Heranba Industries FY25-26 BRSR: Revenue Growth Offset by Minimal ESG Capex Heranba Industries reported FY25-26 revenue of INR 1,755.55 Cr, up from INR 1,495.90 Cr in FY24-25, with a net worth of INR 973.96 Cr. The agrochemical manufacturer derives 28.47% of turnover from exports. On ESG metrics, R&D spending is minimal at 0.43%, with zero capex allocated toward environmental technologies. Scope 1 emissions rose to 27,478 MtCO2e. Positively, the company maintained a strong safety record with zero fatalities or lost-time injuries, while recording no regulatory penalties, anti-competitive violations, or cybersecurity breaches during the year.
Enclosed herewith Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 04 Sept 2026, 1:26 am
Enclosed herewith Notice of the 34th Annual General Meeting (AGM) Of The Company.
Annual General Meeting · 04 Sept 2026, 1:19 am
Enclosed herewith, disclosure regarding updates on acquisition.
Others (Uncategorized) · 03 Sept 2026, 11:53 pm
Heranba Industries Invests ₹25 Crore via Rights Issue in Subsidiary Mikusu India On 3rd Sep'26, Heranba Industries was allotted 2.49 crore partly paid-up equity shares by its wholly-owned subsidiary, Mikusu India, for a total consideration of ₹24.95 crore. Heranba paid ₹12.47 crore upfront, with the balance due upon call. The investment funds operational expansion and growth plans for the agro-chemicals trading unit. Heranba's 100% ownership remains unchanged. Mikusu demonstrated solid revenue momentum, reporting FY26 turnover of ₹182.68 crore, up from ₹152.40 crore in FY25 and ₹92.91 crore in FY24.
Enclosed herewith details of Acquisition.
Others (Uncategorized) · 22 Aug 2026, 6:41 pm
Heranba to Invest ₹25 Cr into Wholly-Owned Subsidiary Heranba Industries' Board approved a further investment of up to ₹25 Cr into Mikusu India Private Limited, its wholly-owned subsidiary, via a rights issue on 22 Aug'26. The investment aims to support the business operations and growth plans of Mikusu, an agrochemical trading company. Mikusu reported a turnover of ₹182.68 Cr for FY26, ₹152.40 Cr for FY25, and ₹92.91 Cr for FY24. Heranba will continue to hold 100% of the subsidiary's share capital, with no change in control.
Enclosed herewith Change in Management.
Change in Management · 22 Aug 2026, 6:31 pm
Heranba Designates Quality Head as Senior Management Personnel Heranba Industries has designated Mr. Punit H. Vyas, currently Quality Control Head, as Senior Management Personnel, effective 22 Aug '26. The move aims to leverage his 25+ years of experience to strengthen quality systems and regulatory frameworks. Mr. Vyas holds an M.Sc. in Applied Chemistry and has previously held senior roles at PI Industries, Navin Fluorine, and Cadila Pharmaceuticals. His expertise spans quality assurance, regulatory compliance with agencies like USFDA, and laboratory operations across the pharmaceutical, specialty chemical, and agrochemical sectors.
Enclosed herewith Unaudited Financial Results for the quater ended on June 30, 2026.
Financial Result · 22 Aug 2026, 6:16 pm
Heranba Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 383 (-15.3% YoY | +19.9% QoQ) ■ EBITDA: 49.1 (+57.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.8 (+591 bps YoY | Loss to Profit QoQ) ■ PAT: 7.1 (+17.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.78 (+16.3% YoY | Loss to Profit QoQ)
Enclosed herewith Outcome of the Board Meeting.
Outcome · 22 Aug 2026, 6:10 pm
Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Rescheduled / Cancelled · 22 Aug 2026, 5:30 am
Heranba Industries Reschedules Board Meeting for Q1FY27 Results Heranba Industries has rescheduled its Board of Directors meeting to Sat, Aug 22, '26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended Jun 30, '26. The trading window for insiders, already closed since Jul 01, '26, will reopen 48 hours after the results are declared.
Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Heranba Industries Board Meeting to Approve Q1FY27 Financial Results Heranba Industries (NSE: HERANBA) has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited financial results for the first quarter ended 30 Jun'26. The agenda also includes a limited review report of the auditors on these financials. In accordance with insider trading regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared.
Enclosed herewith Intimation of change in Senior Management Personnel of the Company.
Change in Management · 21 Jul 2026, 11:15 pm
Heranba Industries VP of Procurement Mr. Sunil Singh Resigns Heranba Industries announced the resignation of Mr. Sunil Singh, Vice President – Procurement, a designated Senior Management Personnel. The resignation is effective from the close of business hours on 31 Jul'26. Mr. Singh cited a decision to focus on future plans as the reason for his departure. The company disclosed this change as per SEBI's Regulation 30 listing requirements.
Enclosed herewith Intimation of change in Senior Management Personnel of the Company.
Change in Management · 20 Jul 2026, 11:24 pm
Heranba Industries: Vice President of R&D Resigns Heranba Industries announced that Dr. Sunil Kumar, Vice President - R & D, has resigned from his position. The resignation is effective from the close of business hours on 31 Jul'26. Dr. Kumar, a designated Senior Management Personnel, is leaving to explore opportunities outside the Heranba Group. This departure marks a key change in the leadership of the company's research and development division.
Enclosed herewith intimation regarding application filed under Section 9 of Insolvency and Bankruptcy Code, 2016 by Haresh Petrochem Private Limited.
Others (Uncategorized) · 10 Jun 2026, 6:39 pm
Heranba Industries Settles Insolvency Plea; Application Withdrawn Heranba Industries announced the withdrawal of an insolvency application filed against it by operational creditor Haresh Petrochem Private Limited under the Insolvency and Bankruptcy Code. Following a settlement between the parties, the National Company Law Tribunal (NCLT) in Ahmedabad granted permission for the withdrawal on 08 Jun'26. Consequently, no Corporate Insolvency Resolution Process (CIRP) has been initiated against Heranba. The company stated there is no material adverse impact from this order.
Enclosed herewith disclosure for Change in Management.
Change in Management · 29 May 2026, 12:33 am
Heranba Industries Re-appoints Cost Auditor for FY27 Heranba Industries' Board of Directors, in its meeting on 28 May'26, approved the re-appointment of M/s. Tapan Gaitonde & Co. as the company's Cost Auditor. The appointment is for the financial year 2026-27. M/s. Tapan Gaitonde & Co. possesses 15 years of experience in cost records maintenance, cost audits, internal audits, and various tax compliance services. The re-appointment ensures continuity in the company's cost auditing and compliance functions.
Enclosed herewith Audited Financial Results for the quater and year ended on March 31, 2026.
Financial Result · 29 May 2026, 12:19 am
Heranba Reports Q4FY26 Net Loss and Skips FY26 Dividend Heranba Industries reported a consolidated net loss of ₹58.3 Cr for Q4FY26 versus a ₹41.7 Cr loss YoY, on revenues of ₹319.5 Cr, down 4.6% YoY. For the full year FY26, the company recorded a net loss of ₹77.6 Cr, a sharp decline from the ₹2.3 Cr profit in FY25. Annual revenue grew 13.1% YoY to ₹1,595.0 Cr. Consolidated EPS for FY26 stood at -₹19.10 compared to ₹0.77 last year. The Board has not recommended any dividend for FY26.
Enclosed herewith Outcome of Board Meeting.
Outcome · 29 May 2026, 12:15 am
Heranba Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Crore) ■ Revenue: 319 (-4.6% YoY | +6.0% QoQ) ■ EBITDA: -23.3 (-60.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -7.3 (-296 bps YoY | Profit to Loss QoQ) ■ PAT: -57.8 (-39.4% YoY | -148.7% QoQ) ■ EPS (INR): -14.5 (-39.3% YoY | -148.7% QoQ)
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 ....
Intimation · 28 May 2026, 5:30 am
Heranba Industries Board Meeting to Approve Q4 FY26 Results Heranba Industries has scheduled a Board of Directors meeting on 28 May'26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31 Mar'26. The board will also consider a dividend recommendation for the financial year 2025-26. The trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are declared, in compliance with SEBI regulations.