Heranba Industries Ltd

Heranba Industries Annual Report

Heranba Industries has submitted its Annual Report and notice for the 34th Annual General Meeting for the financial year 2025-26 to the stock exchanges.

Heranba Industries Annual General Meeting

Heranba Industries Limited has issued a notice for its 34th Annual General Meeting scheduled for September 28, 2026, to be held via video conferencing.

Heranba Industries Merger & Restructuring

Heranba Industries Limited has completed its subscription to the rights issue of its wholly-owned subsidiary, Mikusu India Private Limited, by acquiring 2,49,50,000 equity shares at par.

Heranba Industries Acquisition Worth ₹24.95 Cr

Heranba Industries acquired 2.495 crore shares of its wholly-owned subsidiary, Mikusu India Private Limited, via a rights issue for Rs. 24.95 Crore.

Value

₹24.95 Cr

Heranba Industries Merger & Restructuring Worth ₹24.95 Cr

Heranba Industries invested Rs. 24.95 Crore in its wholly-owned subsidiary, Mikusu India, through an equity share allotment. This capital supports Mikusu's business operations.

Value

₹24.95 Cr

Heranba Industries Acquisition Worth ₹25 Cr

Heranba Industries Limited approved a cash investment of ₹25 Crore into its wholly-owned subsidiary, Mikusu India Private Limited, to support its business growth.

Value

₹25.00 Cr

Heranba Industries Merger & Restructuring Worth ₹25 Cr

Heranba Industries will invest up to ₹25 Crore into its wholly-owned subsidiary, Mikusu India Private Limited, via a rights issue to support growth.

Value

₹25.00 Cr

Heranba Industries Management Change

Heranba Industries designated Mr. Punit H. Vyas as Senior Management Personnel, effective August 22, 2026. This appointment aims to strengthen the company's quality systems.

Heranba Industries Q1 FY27 Results: Net Profit ₹7 Cr, Up 11.1% YoY

Heranba Industries Ltd reported revenue from operations of ₹383.2 Cr (-15.3% YoY) and net profit of ₹7 Cr (+11.1% YoY) for Q1 FY27.

Key figure

Net profit ₹7 Cr · +11.1% YoY

Heranba Industries Board Meeting Date

Heranba Industries Ltd has rescheduled its board meeting to Saturday, August 22, 2026, to consider and approve the company's unaudited financial results.

Heranba Industries Board Meeting Date

Heranba Industries scheduled a board meeting on August 14, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.

Heranba Industries Management Change

Heranba Industries Limited announced the resignation of Dr. Sunil Kumar as Vice President - R & D. His resignation is effective from July 31, 2026.

Heranba Industries Legal & Regulatory

Heranba Industries settled its dispute with Haresh Petrochem, leading to the withdrawal of the IBC insolvency application. The NCLT Ahmedabad has formally disposed of the case.

Heranba Industries Board Meeting Outcome

Heranba Industries' Board of Directors did not recommend a dividend for the reported period. The decision follows a meeting held on May 28, 2026.

Heranba Industries Management Change

Heranba Industries re-appointed M/s. Tapan Gaitonde & Co. as Cost Auditor for the 2026-27 financial year. The firm brings fifteen years of extensive cost records experience.

Execution

Financial Year 2026-27

Heranba Industries Q4 FY26 Results: Net Loss of ₹58.3 Cr, Loss Widens

Heranba Industries Ltd reported revenue from operations of ₹319.5 Cr (-4.6% YoY) and a net loss of ₹58.3 Cr for Q4 FY26.

Key figure

Net loss ₹58.3 Cr

Heranba Industries Financial Results

Heranba Industries reported its audited financial results for the year ended March 31, 2026. The Board also confirmed no dividend recommendation and re-appointed the cost auditor.

Heranba Industries Annual General Meeting

Heranba Industries announced the approval of Omprakash Singh and Roshan Shetty as directors via postal ballot. Shareholders passed both special resolutions with a requisite majority.

Heranba Industries Other Announcement

Heranba Industries submitted its FY26 Annual Secretarial Compliance Report. The company paid ₹0.02 Crore in fines to exchanges for a prior dividend intimation delay.

Value

₹0.02 Cr

Heranba Industries Board Meeting Date

Heranba Industries scheduled a board meeting on May 28, 2026. The board will consider audited financial results and potential dividend recommendations for the fiscal year.

Heranba Industries Insolvency Petition

NCLT dismissed an insolvency application against Heranba Industries' subsidiary, Heranba Organics. The claim fell below the IBC threshold, ensuring no insolvency process was initiated.

Heranba Industries Debt & Borrowing: ₹450 Cr

Heranba Industries Limited has converted Rs. 450 Crore of existing unsecured inter-corporate deposits into Optionally Fully Convertible Debentures (OFCDs) of its wholly-owned subsidiary, Heranba Organics Private Limited. The transaction is a part of internal debt restructuring at par, maintaining 100% control over the subsidiary.

Value

₹450.0 Cr

Execution

One Time

Heranba Industries Debt & Borrowing: ₹450 Cr

Heranba Industries Limited has approved the conversion of Rs 450 Crore in existing unsecured Inter Corporate Deposits granted to its subsidiary, Heranba Organics Private Limited, into 45,00,00,000 Optionally Fully Convertible Debentures. This internal debt restructuring involves no fresh cash outflow and maintains the company's 100% control over the subsidiary.

Value

₹450.0 Cr

Execution

One Time

Heranba Industries Debt & Borrowing: ₹450 Cr

Heranba Industries Limited has approved the conversion of ₹450 Crore in inter-corporate deposits granted to its subsidiary, Heranba Organics Private Limited (HOPL), into Optionally Fully Convertible Debentures (OFCDs). The transaction involves 45 Crore OFCDs of ₹10 each at par. This internal debt restructuring maintains the company's 100% control over HOPL.

Value

₹450.0 Cr

Heranba Industries Debt & Borrowing: ₹450 Cr

Heranba Industries Limited's Board approved converting ₹450 Crore of existing Inter-Corporate Deposits into Optionally Fully Convertible Debentures (OFCDs) of its wholly-owned subsidiary, Heranba Organics Private Limited. The OFCDs carry a 1% annual coupon and a 10-year tenure, aimed at restructuring existing inter-company funding on an arm's length basis.

Value

₹450.0 Cr

Execution

10 years

Heranba Industries Debt & Borrowing

Heranba Industries Limited scheduled a board meeting for April 27, 2026, to consider converting Inter-Corporate Deposits granted to its subsidiary, Heranba Organics Private Limited, into Optionally Fully Convertible Debentures (OFCDs). This move restructures intra-group financial exposure into convertible debt instruments.

Heranba Industries Annual General Meeting

Heranba Industries Limited has issued a postal ballot notice to seek shareholder approval for two special resolutions. These include the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Both appointments are proposed for a five-year term effective April 1, 2026.

Execution

2026-04-01 to 2031-03-31

Heranba Industries Annual General Meeting

Heranba Industries Limited issued a Postal Ballot Notice seeking shareholder consent for the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Remote e-voting is scheduled from April 22 to May 21, 2026.

Heranba Industries Debt & Borrowing

Heranba Industries Limited confirmed it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI norms. The company reported nil outstanding long-term borrowings as of March 31, 2026.

Heranba Industries Product Launch

Heranba Industries Ltd launched two new products, 'Fentaamine' (bio stimulant) and 'MycoHil' (biofertilizer), on April 10, 2026. This marks the company's strategic entry into the high-growth crop nutrition segment. The company targets a total revenue of ₹2,500 Crore this fiscal year as part of its 'Vision 2026' growth strategy.