Proceeding of 50th Annual General meeting of the Company
Price
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Awaiting price reaction for this filing.
Hariyana Ventures Ltd held its 50th AGM for FY 2024-25 on Friday, 26th September 2025 at 10:00 AM at its registered office in Nagpur, chaired by Managing Director Mr. Harish Gangaram Agrawal. Three resolutions were placed before shareholders for approval: (1) adoption of the audited Balance Sheet as at March 31, 2025 along with the Profit and Loss Account and Directors' and Auditors' Reports; (2) re-appointment of Mr. Harish Gangaram Agrawal as Director, who retires by rotation; and (3) appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for up to five consecutive years. Members were given the option of remote e-voting from September 22-25, 2025, followed by a poll at the AGM. The meeting concluded at 10:50 AM, with voting results to be announced within two working days.
This is a routine procedural disclosure confirming that the AGM was conducted and key items—including Director re-appointment and Secretarial Auditor appointment—were put to vote. The actual voting outcomes are pending and will be disclosed separately; no immediate price-moving implications are evident from the proceedings themselves.