AGM/EGM5 Sept 2026, 04:51 pm
Hariyana Ship Breakers schedules 45th AGM for Sep 30, 2026
AI Summary
Hariyana Ship Breakers Ltd announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:00 AM IST. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM). The notice of the AGM, including details for transacting ordinary and special businesses, has been uploaded to the company's website. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, and approval of remuneration for cost auditors for the financial year ending March 31, 2027.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director re-appointment and cost auditor remuneration on agenda.
- Notice of AGM available on company website.
- Meeting to be deemed held at registered office in Mumbai.
Price Impact
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