Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Please find enclosed herewith details of voting results inclusive of e-voting ....
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Haria Apparels Ltd held its 14th Annual General Meeting on 30 September 2025 via video conferencing, with 9,943 shareholders on record. Three resolutions were put to vote through e-voting and postal ballot, with 59.74% of outstanding shares participating in polling (9,133,554 shares). Resolution 1 was the adoption of audited financial statements for FY ending 31 March 2025, which passed with 99.95% votes in favour. Resolution 2 was the re-appointment of director Bimal Kantilal Haria (DIN: 00585299), who retires by rotation, passed with 99.24% support. Resolution 3 was the regularization of appointment of independent director Mrs. Priti Rajdev Yadav (DIN: 11004334), passed with 99.22% support.
All three resolutions passed with overwhelming majority, indicating strong shareholder confidence in the company's management and board. No material governance or operational concerns emerged from the AGM, suggesting stable continuity for existing shareholders.