StockWatch
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Ship Building & Allied Services
Board Meeting6 Sept 2025, 12:41 pm

Hariyana Ship Breakers Ltd. Announces Remote e-Voting for 44th AGM

AI Summary

Hariyana Ship Breakers Ltd. has announced that the remote e-voting for its 44th Annual General Meeting (AGM) will commence on Saturday, September 27, 2025, at 9.00 a.m. and end on Monday, September 29, 2025, at 5.00 p.m. The e-voting facility will be available through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and during the AGM itself. The cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday, September 23, 2025.

Key Highlights

  • Hariyana Ship Breakers Ltd. to conduct remote e-voting for 44th AGM
  • E-voting to commence on September 27, 2025, and end on September 29, 2025
  • Voting facility available through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Cut-off date for eligibility of shareholders is September 23, 2025