Hariyana Ventures Ltd

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.

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.

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.

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.

Hariyana Ventures Ltd has announced the receipt of a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015. Krishanu Harish Agrawal, belonging to the Promoter group, acquired 20,750 shares, representing 3.57% of the total diluted share capital. The acquisition was made through an off-market transaction on August 4, 2026. Following the acquisition, the total equity share capital of the company remains at Rs. 58,05,000, comprising 5,80,500 equity shares of Rs. 10 each.

Krishanu Harish Agrawal, identified as part of the Promoter group, has acquired a 3.57% stake in Hariyana Ventures Ltd through an off-market transaction. The acquisition involved 20,750 shares. Following this transaction, the total share capital of the company remains unchanged at 5,80,500 Equity Shares of Rs. 10 each, with a total equity share capital of Rs. 58,05,000. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and filed with BSE Limited.

Hariyana Ventures Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results after a review by the Audit Committee. The company reported total income of ₹1.43 Lakhs and total expenses of ₹7.03 Lakhs for the quarter. The limited review report was also approved, confirming no material misstatements were found.

Hariyana Ventures Ltd has issued a regulatory filing confirming that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offering (IPO). As per Regulation 32 of SEBI (LODR) 2015, the company states that a formal statement of deviation is not applicable because all proceeds have been used as intended. This clarification assures stakeholders regarding the proper deployment of IPO funds.

Hariyana Ventures Ltd announced that its Board of Directors met on July 29, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The meeting commenced at 3:50 p.m. and concluded at 4:30 p.m. The accompanying limited review report from Manish N Jain & Co., Chartered Accountants, was also noted.

Hariyana Ventures Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, following a review by the Audit Committee. The company also noted that the trading window for directors and designated persons has been closed since July 1, 2026.