Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Scrutinizers Report on voting through e-voting ....
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Haria Exports Limited held its 55th Annual General Meeting on 30th September 2025 at 11:45 a.m. via Video Conferencing (VC) / Other Audio Visual Means, in compliance with MCA and SEBI circulars. The Scrutinizer, Shilpa Ray & Associates, reported that 34 members participated in remote e-voting conducted through NSDL from 27th to 29th September 2025, while 35 persons attended the meeting virtually with none voting during the AGM. All resolutions — 2 Ordinary Resolutions (Item Nos. 1 & 2) and Special Resolutions (Item No. 3) — were passed with the requisite majority, with approximately 99.97% of polled shares voting in favour and only 1,086 shares (0.034%) voting against. The combined voting results have been submitted to BSE as per Regulation 44(3) of SEBI LODR Regulations, 2015.
All AGM resolutions passed with near-unanimous shareholder approval, indicating smooth governance with no contentious issues. No meaningful dissent was recorded, which is a neutral-to-positive governance signal with limited direct share-price impact.