Hariyana Ventures Ltd Holds 51st AGM on Sep 25, 2026

Hariyana Ventures Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice of its 51st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 10:00 AM at the company's registered office in Nagpur. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Dinesh Agrawal as a director retiring by rotation, and a special business item to approve the revision of remuneration for Mr. Dinesh Gangaram Agrawal, a Non-Executive Non-Independent Director, exceeding prescribed limits. The annual report is also available on the company's website.