Haria Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve We wish to inform you that meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Haria Exports Limited has informed BSE that its Board of Directors will meet on 26th June 2025 in Mumbai. The agenda includes approving the Valuation Report, Fairness Opinion, Scheme of Amalgamation, Independent Directors' Report, Audit Committee Report, Auditor Certificates, and declarations required to file the draft scheme with BSE under SEBI Regulation 37. This is a preliminary step in the amalgamation process, where the company is preparing documentation to be submitted to the stock exchange for approval before approaching other regulatory bodies.
The board meeting signals that a formal amalgamation process is underway, but no details about the other party, valuation, or swap ratio have been disclosed yet. Shareholders should await further disclosures regarding the scheme terms and the identity of the merging entity, which could materially affect the stock price once announced.