Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hariyana Ship-Breakers Limited has submitted its Annual Report for FY 2024-25 along with the Notice of the 44th Annual General Meeting (AGM) to BSE, in compliance with Regulation 34 of the Listing Regulations. The 44th AGM is scheduled for Tuesday, September 30, 2025 at 9:00 a.m., to be held via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Unnati Reniwal as Director (retiring by rotation), and a Special Resolution to re-appoint Mr. Rakesh Reniwal as Managing Director for another 5-year term effective April 1, 2025. Shareholders will also vote on approving Cost Auditor remuneration of Rs. 40,000 and appointing M/s. Dilip Bharadiya & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The full annual report and notice are available on the company's website at www.hariyanagroup.com.
This is a routine annual compliance filing with no immediate price-moving impact. Shareholders should review the annual report and participate in voting — remote e-voting opens September 27 and closes September 29, 2025 — particularly on the resolutions for the Managing Director's re-appointment and the new Secretarial Auditor.