This document is a regulatory filing from Haryana Financial Corporation (HFC) to the Bombay Stock Exchange (BSE), submitted pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Corporation intimates that a meeting of its Board of Directors is scheduled to be held on 12th August, 2026.

The agenda for the Board meeting includes two key items:

  • To consider and approve the Financial Results of the Corporation for the quarter ended 30th June, 2026.
  • To consider a proposal for the voluntary delisting of equity shares of Haryana Financial Corporation from BSE Limited.

The intimation is signed off by the Compliance Officer of Haryana Financial Corporation.