Please find enclosed herewith outcome proceeding of 14th Annual General Meeting of the company was held through Video Conferencing (VC) / Other Audio Visual Medium (OVAM) on Tuesday 30th ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Haria Apparels Ltd held its 14th AGM on 30 September 2025 via Video Conferencing, from 11:10 AM to 11:40 AM, chaired by Whole Time Director Mr. Rajesh Suryaprasad Parmar. The meeting was attended virtually by 35 members. Three resolutions were put to vote via electronic voting: (1) Adoption of audited financial statements for FY ended 31 March 2025 (ordinary resolution), (2) Re-appointment of Director Bimal Kantilal Haria (DIN:00585299) who retires by rotation (ordinary resolution), and (3) Regularization of appointment of Independent Director Mrs. Priti Rajdev Yadav (DIN:11004334) as Independent Director (special resolution). Mrs. Shilpa Ray, Practicing Company Secretary, was appointed as scrutinizer for the e-voting process. Voting results will be declared within 2 days of the meeting.
This is a routine procedural AGM filing — no major corporate action, fundraising, or strategy announcement was made. The re-appointment of a director and regularization of an independent director are standard agenda items and generally carry no material impact on the stock. Investors should wait for the separate voting results filing to confirm that all resolutions were passed.