Hariyana Ventures Ltd Board Meeting on Sep 2, 2026
Hariyana Ventures Ltd has announced that its Board of Directors will convene on September 2, 2026. The meeting's agenda includes crucial decisions regarding the upcoming 51st Annual General Meeting (AGM). Key items for consideration and approval are the fixing of the AGM's date, time, and venue, the calendar of events, the Director's Report for the financial year ending March 31, 2026, and the draft notice for the AGM. Additionally, the board will discuss the closure of the Register of Members and Share Transfer Books, appoint M/s. Jaymin Modi & Co as the scrutinizer, and fix the cut-off date for e-voting entitlements and the e-voting period. The Annual Report for FY 2025-26 will also be presented for approval.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes fixing AGM date, time, and venue.
- Director's Report and AGM notice for FY26 to be approved.
- Appointment of scrutinizer for AGM and e-voting details.
- Annual Report for FY 2025-26 for approval.
Price Impact
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