Hariyana Ventures Ltd

Hariyana Ventures Ltd AGM 2025: Key Dates & Updates 📅

- 50th AGM scheduled for 26th September 2025 at 10:00 AM in Nagpur.

- Register of Members & Share Transfer Books closed from 20th to 26th September 2025.

- M/s Jaymin Modi & Co. appointed as Scrutinizer for the AGM.

- Cut-off date for voting rights: 19th September 2025.

- E-voting period: 22nd September (9:00 AM) to 25th September 2025 (5:00 PM).

- Annual Report for FY 2024-25 up for approval.

- M/s Jaymin Modi & Co. proposed as Secretarial Auditors for up to 5 years.

- Re-appointment of Mr. Harish Gangaram Agrawal as Director.

- E-voting instructions provided for demat & physical shareholders.