Sir/Madam, This is to inform you that the 58th Annual General Meeting of the Corporation is scheduled to be held on Wednesday, the 25th March, 2026, in compliance with the General Regulations ....
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Haryana Financial Corporation has notified BSE that its 58th Annual General Meeting will be held on Wednesday, 25th March 2026 at 3:30 PM at HARCO Bank, Sector 17-B, Chandigarh. The AGM agenda includes adoption of audited financial statements for FY 2024-25, appointment of M/s AARSH & Associates as new Statutory Auditors for FY 2025-26 (fee of Rs 57,200 plus GST), appointment of Shri Vishal Arora as Secretarial Auditor for 5 years, re-appointment of six directors, and a special resolution to appoint Shri M. K. Chopra as Shareholders' Director (he is above 75 years). For FY 2024-25, the Corporation reported total income of Rs 5.76 crore, total expenditure of Rs 5.65 crore, and a net profit of just Rs 10 lakh, with loan recoveries of Rs 42 lakh. The State Government of Haryana holds 97.28% of the equity, and the Corporation has stopped fresh loan sanctions since May 2010. The company remains in the process of being wound up and delisted from BSE, with no dividend recommended for shareholders.
This is a routine AGM-cum-annual-report filing with no new business catalyst, as the Corporation has been non-operational for lending since 2010 and is being wound up by the State Government. Shareholders should note the ongoing delisting and liquidation process, the absence of any dividend, and that the AGM will formally approve auditor changes and director appointments needed to complete the wind-up.