AGM/EGM5 Sept 2026, 05:10 pm
Hariyana Ship Breakers Ltd: 45th AGM E-voting Dates Announced
AI Summary
Hariyana Ship Breakers Ltd has announced the schedule for remote e-voting for its 45th Annual General Meeting (AGM). Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m. The AGM itself is scheduled for Wednesday, September 30, 2026, at 9:00 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). A cut-off date of Wednesday, September 23, 2026, has been set to determine shareholder eligibility for voting. The company will also provide e-voting facilities during the AGM.
Key Highlights
- Remote e-voting for 45th AGM begins September 27, 2026.
- E-voting concludes on September 29, 2026.
- AGM to be held on September 30, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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