Outcome of The Separate Meeting Of Independent Directors Of The Company
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Hariyana Ventures Ltd has informed BSE about the outcome of its separate meeting of Independent Directors, held on Friday, March 6, 2026, from 3:00 PM to 4:00 PM. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, and also reviewed the performance of the Chairperson of the Company, taking into account the views of executive and non-executive directors. They additionally assessed the quality, quantity, and timeliness of information flow between the Company's management and the Board. The outcome was signed by Independent Director Saket Santosh Gawai (DIN: 10302637). No material decisions, financial figures, or strategic actions were disclosed in this filing.
This is a routine corporate governance compliance filing required under SEBI listing regulations and the Companies Act, with no direct impact on shareholders, operations, or stock price. Investors should treat it as a standard procedural update.