We wish to inform that the remote e-voting for the 44th AGM shall commence on Saturday September 27, 2025 at 9.00 a.m. and ends on Monday, September 29, 2025 at 5.00 p.m. The Cut-off ....
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Hariyana Ship Breakers Limited has announced the schedule for its 44th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 9:00 a.m. via video conferencing. The remote e-voting window will be open from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.). The cut-off date to determine shareholder eligibility for voting is Tuesday, September 23, 2025. This is a routine compliance filing under SEBI Listing Regulations, informing shareholders how and when they can cast their votes electronically.
No material impact on the stock or shareholders. This is a standard procedural announcement — investors should note the September 23, 2025 cut-off date if they wish to be eligible to vote at the AGM.