The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Heera Ispat Ltd

Heera Ispat Ltd

BSE 526967 · NSE HEERAISP · ISIN INE025D01013 · Group X · Active

Industrials › Capital Goods › Industrial Products › Iron & Steel Products

₹6.30

+3.28%

BSE close, 28 August 2026

Market cap

₹3.71 cr

0.6 cr shares · Micro cap

Free float

₹3.71 cr

as published

P/E · P/B

— · -30.00×

EPS — · BV ₹-0.21

FY25-26 rev / PAT

— / -0.28

₹ cr, as filed

Filings, window

19

7 selected · 37%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.84 52-WK HIGH ₹9.82 ₹6.30 29% of range
Against 52-week high-35.8%
Against 52-week low+30.2%
Day change+3.28%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book-30.00×
Book value — derived, price ÷ P/B₹-0.21
Return on equity206.58%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.02 -0.03 — —
Mar-26 · Q — -0.02 -0.03 — —
FY25-26 — -0.28 -0.48 — —

Quarter on quarter

Net profit, quarter on quarter
+0.0%

Disclosure profile 19 filings in the window

0 median 16.0 sector max 69 19 67th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP2
Change in Directorate1
Resignation1
Results1
Selected sub-total7
Procedural
AGM / EGM3
Board Meeting2
General2
Annual Report1
Compliance Certificate1
Other Update1
Registered Office1
Trading Window1
Procedural sub-total12
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 7 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-082026-10-08

SelectedProcedural

Filings

19 in the window

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015 for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of scrutinizer's report and voting results of 34th AGM of the company held on September 30, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    KMP

    Cessation

    Cessation of Mrs. Himanshi Jadeja persuant to her decision not to offer herself for re appointment in 34th AGM

    Company Update / Cessation View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 34th Annual General Meeting of the Company held on September 30, 2026

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    General

    Letter To Members Weblink Of Annual Report

    Letter to members weblink of Annual Report

    Company Update / General View filing →

  6. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg. 34(1) Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  8. 8 September 2026 ·

    AGM / EGM

    Thirty Fourth (34Tth) Annual General Meeting Of The Members And Shareholders Of M/S. Heera Ispat Limited Will Be Held On Wednesday September 30, 2026 At 10:00 A.M At The Registered Office

    34th AGM of the company will be held on Wednesday, 30th September, 2026 at the registered office of the company

    AGM/EGM / AGM View filing →

  9. 8 September 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Non Executive Non Independent Director

    Company Update / Change in Directorate View filing →

  10. 8 September 2026 ·

    General

    Appointment Of Secretarial Auditor Of The Company For The Year 2026-27

    Appointment of Secretarial Auditor of the Company for the year 2026-27

    Company Update / General View filing →

  11. 8 September 2026 ·

    Registered Office

    Change in Registered Office Address

    Outcome of Board Meeting

    Company Update / Change in Registered Office Address View filing →

  12. 8 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  13. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for To Decide The Day, Date And Venue Of Annual General Meeting And Other Related Agendas For The Annual General Meeting For The Financial Year 2025-2026 Of The Company

    Heera Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To consider & Approve the Notice ....

    Board Meeting / Board Meeting View filing →

  14. 4 August 2026 ·

    Other Update

    Resignation of Managing Director

    Resignation of Managing Director

    Company Update / Resignation of Managing Director View filing →

  15. 3 August 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Chief Financial Officer

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  16. 3 August 2026 ·

    Results

    Financial Result For The Quarter Ended On 30/06/2026

    financial result for the quarter ended on 30/06/2026

    Result / Financial Results View filing →

  17. 3 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 03, 2026

    Outcome of the Board Meeting held on August 03, 2026 To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30, 2026. Appointment and ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 31 July 2026 ·

    Resignation

    Resignation of Director

    Intimation of Resignation of Whole-time Director under Regulation 30 of SEBI (LODR) Regulations, 2025

    Company Update / Resignation of Director View filing →

  19. 27 July 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026. Reconstitution Of Committee Of The Company. Any Other Items With The Permission Of Chairman

    Heera Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve To Consider and Approve the Standalone ....

    Board Meeting / Board Meeting View filing →

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