Hariyana Ventures has informed that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates would be from 19th September 2026 to 25th September 2026, both days inclusive for the purpose of the 51st AGM of the members of the company scheduled to be held on Friday, 25th September, 2026 at 10.00 AM at the registered office of the Company.
The above information is a part of company’s filings submitted to BSE.