| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended March 31, 2026, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The Annual Report for the financial year 2025-26 along with Notice of the 45th AGM is uploaded on the website of the Company at www.hariyanagroup.com. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today, i.e. Wednesday, September 30, 2026 at 09:00 A.M. IST through Video Conferencing/Other Audio Visual Means. Enclosed herewith the Voting Results as per Reg 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report thereon. (As per BSE announcement dated on : 30.09.2026) | ||
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