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(29/05/2026 19:07)

Hariyana Ship-Br - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship- Breakers Limi

The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 29, 2026 ('said meeting') inter alia considered and approved the following:\r\n\r\n1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 along with the Statement of Assets and Liabilities as at March 31, 2026 and Statement of Cash Flow for the year ended on March 31, 2026.\r\n\r\n2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2026.\r\n\r\n3. Approval for re-appointment of M/s. Kewlani & Associates, Cost Accountants (Firm Registration No. 003362), as Cost Auditor of the Company for the FY 2026-2027.\r\n\r\n4. Approval for re-appointment of Mr. Amol Shah as Internal Auditor of the Company for the FY 2026-2027.\r\n

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