Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hari Govind International has enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on 03rd November, 2025 at 11:00 am at Registered Office at 125, Wardhman Naga, Nr. Radha Krishna Mandir, Nagpur ? 440008.
The above information is a part of company’s filings submitted to BSE.