Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements informing the members about the 14th Annual General Meeting ....
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Haria Apparels Ltd has submitted copies of newspaper advertisements to BSE notifying members about its 14th AGM. The meeting is scheduled for 30th September 2025 at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Modes (VC/OAVM). The notices were published in Active Times (English) and Mumbai Lakshadeep (Marathi) on 5th September 2025. The FY2024-25 annual report will be tabled at the AGM. E-voting through CDSL will be available from 27 September 2025 (9:00 a.m.) to 29 September 2025 (5:00 p.m.), with the cut-off date being 23 September 2025. Signed by Director with DIN 03086652.
Routine regulatory filing with no material impact on shareholders or stock price. Investors should note the e-voting window (27–29 September 2025) and cut-off date (23 September 2025) to participate in AGM voting electronically.