Hariyana Ventures Ltd: Independent Directors Review Performance and Information Flow

On March 06, 2026, the Independent Directors of Hariyana Ventures Ltd held a meeting to consider several matters. They reviewed the performance of Non-Independent Directors and the Board as a Whole, assessed the performance of the Chairperson, and considered the views of executive and non-executive directors. The Independent Directors also assessed the quality, quantity, and timeliness of information flow between the Company management and the Board. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.