Hariyana Ventures Board Meeting on September 2, 2026

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Wednesday, September 02, 2026 at the Registered Office of the Company located at Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008.

Agenda Items

The Board will consider the following businesses:

1. To fix the date, time and venue of the 51st Annual General Meeting (AGM) of the Company

2. To Consider and Approve the Calendar of Events for the 51st Annual General Meeting

3. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2026 and draft Notice of 51st Annual General Meeting

4. To Consider and Approve the Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting

5. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting

6. To Fix the Cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting

7. To consider and approve Annual Report for Financial Year 2025-26

8. Any other Matter with the permission of the Chairman