Submission Voting Result and Scrutinizer Report for 50th Annual General Meeting
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Hariyana Ventures Ltd held its 50th Annual General Meeting on September 26, 2025, from 10:00 AM to 10:50 AM at its Nagpur registered office. All three ordinary resolutions were passed unanimously with 100% votes in favour. The resolutions covered adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Harish Gangaram Agrawal (DIN: 00291083) who retires by rotation, and appointment of M/s Jaymin Modi & Co. as secretarial auditors for a 5-year term. Out of 320 shareholders on record date, only 12 attended (3 promoters, 9 public), and just 79,750 shares were voted — representing only 13.74% of the 580,500 total outstanding shares. Notably, no remote e-voting was used; all votes were cast via physical poll at the meeting, and promoters did not cast any votes on any resolution.
The results are routine with no negative surprises — all resolutions passed cleanly with no dissent. However, the very low voting participation (13.74%) and absence of any promoter voting signal a weakly engaged shareholder base, typical of a small, thinly-traded BSE-only micro-cap stock. No material impact on share price is expected.