Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Hari Govind International has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 07, 2025, to rectify issuance/allotment of Equity Shares on preferential basis done on 16th August, 2025 to non-promoters; Consider and approve the Notice to seek members’ approval for the aforementioned matters; Any other matters with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
