Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements informing the members about the 55th Annual General Meeting ....
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Haria Exports Limited has published newspaper advertisements informing members about its 55th Annual General Meeting, scheduled for 30th September 2025 at 11:45 a.m. IST. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with SEBI Listing Regulations 30 and 47. The notices were published in Active Times (English) and Mumbai Lakshadeep (Marathi) on 5th September 2025. Members have been provided with the e-voting facility (cut-off date: 23rd September 2025; voting window: 27th September 9:00 a.m. to 29th September 5:00 p.m.) through CDSL's platform. The annual report for FY2024-25 will be circulated electronically to members.
This is a routine procedural filing with no material impact on shareholders or stock price. Investors should note the AGM date (30 Sept 2025), the e-voting window (27–29 Sept), and the 23 Sept cut-off date for identifying voting-eligible members. No new business or financial information is disclosed in this particular advertisement.