Intimation of Book closure for the purpose of AGM to be held on 26th September, 2025
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Hariyana Ventures Ltd has informed the BSE that the company's share register will be closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) in connection with its 50th Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 10:00 AM at the registered office in Nagpur. During this period, share transfers will not be processed. This is a routine regulatory filing under SEBI Listing Regulations.
This is a routine procedural announcement with no direct impact on shareholders. Investors should note that share trading is not affected, but share transfers will not be registered during the book closure window.