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Hariyana Ventures Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday February 05 2026

02:10 PM, 28th Jan 2026

Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 31st December 2025 after these results are reviewed by the Audit Committee and Any other Matter with the permission of the Chairman.

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