Hariyana Ventures Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Wednesday, July 29, 2026. The meeting will be held at the company's registered office located at Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2026
- Review and approval of the Limited Review Report for the same quarter
- These results will be presented to the board after prior review by the Audit Committee
- 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 Tuesday, July 1, 2026, in compliance with SEBI regulations regarding insider trading restrictions during financial results preparation periods.