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(26/05/2026 17:27)

Haryana Financia - Board Meeting Intimation for : Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obliga

Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 368th Meeting of the Board of Directors of Haryana Financial Corporation (HFC) earlier fixed for 28.05.2026 and communicated to BSE vide letter no.REF.NO.HFC/LET/BSE-INT/2026/849 dated 25.05.2026, has been re-scheduled and the same shall now be held on Friday the 29th May, 2026, inter alia, to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March, 2026.\r\nKindly take the same on your record. \r\n

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