Hariyana Ventures Limited has issued a regulatory disclosure intimating about an upcoming Board of Directors meeting scheduled for Tuesday, October 27, 2026. The meeting will be held at the company's registered office at Plot No. 158, 1st Floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on records of the Unaudited Financial Results (Standalone) of the company for the Quarter and Half year ended September 30, 2026
- Review of the Limited Review Report for the same period
- The financial results will be reviewed by the Audit Committee prior to board consideration
- Any other matters with the permission of the Chairman
The company has confirmed that the trading window for Directors, Designated Persons, and their immediate relatives has been closed since October 1, 2026, in compliance with SEBI regulations.