Proceeding of 55th Annual General Meeting held on Tuesday, 30th September 2025 at 11.45 am.
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Haria Exports Limited held its 55th AGM on 30th September 2025 at 11:45 a.m. via video conferencing, with 35 members logging in. Mr. Rajesh Suryaprasad Parmar chaired the meeting, which concluded at 12:15 p.m. Three resolutions were put to e-vote: (1) adoption of audited financial statements for FY ended 31st March 2025 (ordinary), (2) re-appointment of Mr. Rajesh Suryaprasad Parmar as director retiring by rotation (ordinary), and (3) regularization of appointment of Mrs. Priti Rajdev Yadav as Independent Director (special). Mrs. Shilpa Ray, Practising Company Secretary, was appointed as scrutinizer for the e-voting process. The Chairman also spoke briefly on the company's business performance, corporate governance, and internal controls. Voting results were to be declared within two days of meeting conclusion.
This is a routine procedural filing confirming that standard AGM business was conducted, including approval of FY25 financial statements and board appointments. No material strategic announcements or extraordinary items were disclosed, so the filing is largely neutral for shareholders. Investors should watch for the separate voting results announcement expected within 48 hours of the meeting.