Hariyana Ventures Ltd to hold 51st AGM on Sep 25, 2026
Hariyana Ventures Ltd has announced its 51st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Friday, September 25, 2026, at 10:00 AM. The meeting will be held at the company's registered office in Nagpur, Maharashtra. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Dinesh Agrawal who retires by rotation, and special business concerning the revision of remuneration for Mr. Dinesh Gangaram Agrawal (Non-Executive Non-Independent Director) and Mr. Harish Agrawal (Managing Director), potentially exceeding prescribed limits due to absence of profits. The notice is available on the company's website.
Key Highlights
- 51st AGM scheduled for September 25, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment and remuneration revisions on agenda.
- Remuneration revisions may exceed limits due to profit absence.
Price Impact
More from HVL