Please find enclosed herewith Notice of the 55th Annual General Meeting pursuant to Regulation 30 of SEBI Listing Regulations informing the members about the 55th Annual General Meeting ....
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Haria Exports Limited has issued the notice for its 55th Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:45 a.m. IST via video conferencing. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Rajesh Suryaprasad Parmar as a director retiring by rotation. Under special business, members will consider the regularization of Mrs. Priti Rajdev Yadav (DIN: 11004334) as Independent Director for a 5-year term (Sept 2025 to Sept 2030), filling the vacancy left by the demise of late Independent Director Mr. Mahesh Premchand Gosrani. No dividend or corporate action has been declared, so no book closure applies. Remote e-voting is open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Routine AGM notice for shareholders to attend virtually and vote on key resolutions including director appointments. No dividend declared, so shareholders should focus on the director regularization vote and financial statement adoption. The appointment of a new Independent Director strengthens board composition following the prior director's passing.