Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Hariyana Ventures Ltd (formerly Hariyana Metals Limited), a Nagpur-based listed company (BSE Scrip Code: 506024), has informed the stock exchange about a Board of Directors meeting scheduled for Thursday, September 04, 2025. The main purpose of the meeting is to finalize arrangements for the company's 50th Annual General Meeting (AGM). Key items on the agenda include fixing the AGM date, time and venue, approving the calendar of events, approving the Director's Report for FY ending 31st March 2025, approving the Annual Report for FY 2024-25, deciding the book closure dates, and appointing M/s. Jaymin Modi & Co as the scrutinizer for the AGM. The company will also set the cut-off date and e-voting window for shareholders. The intimation was signed by Managing Director Mr. Harish Agrawal on September 1, 2025.
This is a routine procedural filing related to AGM preparation and does not involve any financial results, dividends, or major corporate actions. Shareholders should watch for the AGM date announcement and book closure dates, which will determine their eligibility to attend and vote at the 50th AGM. No material impact on the stock price is expected from this filing alone.