Haria Exports 56th AGM on September 30, 2026

The 56th Annual General Meeting (AGM) of Haria Exports Limited is scheduled to be held on Wednesday, 30th September 2026 at 11:45 AM IST.
The meeting will be conducted through Video Conferencing/Other Audio-Visual Modes (VC/OAVM) facility without physical presence of members at a common venue.
The deemed venue for the AGM shall be the Registered Office of the Company at A/111, Gokul Arcade, Subhash Road, Vile Parle (East), Mumbai - 400 057.

The Register of Members will be closed for the AGM from Wednesday, 23rd September 2026 at 9:00 AM to Tuesday, 29th September 2026 at 5:00 PM (both days inclusive).
The Annual Report for 2025-2026 including financial statements for year ended March 31, 2026 will be sent by email to all members whose email addresses are registered with the Company/Depository Participants/RTA.
The Notice and Annual Report will also be available on the company's website (www.hariaexports.com), BSE website (www.bseindia.com), and NSDL website (https://www.evotingindia.com).

Remote e-voting facility will be available through NSDL from Sunday, 27th September 2026 at 9:00 AM to Tuesday, 29th September 2026 at 5:00 PM.
Members who cast votes by remote e-voting may still participate in the meeting but cannot vote again.
The company is also providing facility for voting by ballot at the AGM for members present who haven't used remote e-voting.

Financial impact not quantified in the disclosure.