Hariyana Ventures Ltd Fixes AGM Date, Approves Director's Report

Hariyana Ventures Ltd announced the outcome of its Board of Directors meeting held on September 2, 2026. The board has fixed the date, time, and venue for the 51st Annual General Meeting (AGM) to be held on September 25, 2026. They also approved the Annual Report for FY 2025-2026, the Director's Report, and the Draft Notice for the AGM. The register of members and share transfer books will be closed from September 19 to September 25, 2026, for the AGM. Additionally, the board approved revisions to the remuneration of two directors, Mr. Dinesh Gangaram Agrawal and Mr. Harish Agrawal, exceeding prescribed limits. M/s Jaymin Modi & Co was appointed as the scrutinizer for the AGM, and the e-voting period was set from September 21 to September 24, 2026.