Please find enclosed herewith notice of the 14th Annual General Meeting pursuant to Regulation 30 of SEBI Listing Regulations informing the members about the 14th Annual General Meeting ....
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Haria Apparels Ltd has called its 14th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 a.m., to be held via video conferencing (VC/OAVM). The ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and re-appointing Mr. Bimal Kantilal Haria (DIN:00585299) as a director, who retires by rotation. Under special business, shareholders will vote on regularizing the appointment of Mrs. Priti Rajdev Yadav (DIN:11004334) as Independent Director for a 5-year term from 30th September 2025 to 30th September 2030. She was earlier appointed as an Additional Director on 28th March 2025 to fill the vacancy left by the demise of Mr. Mahesh Premchand Gosrani. The remote e-voting window runs from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with 23rd September 2025 as the cut-off date. No dividend or book closure has been announced.
Routine AGM notice with no major corporate action — shareholders should note the e-voting dates and the new Independent Director appointment. The resolution to regularize Mrs. Priti Rajdev Yadav requires a special resolution (higher voting threshold), so shareholder participation matters.