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(05/09/2026 17:04)

Hariyana Ship-Br - Intimation Of Cut-Off Date And Remote E-Voting For The Purpose Of 45Th Annual General Meeting ('AGM')

We wish to inform that the remote e-voting for the 45th AGM shall commence on Sunday, September 27, 2026 at 9.00 a.m. and ends on Tuesday, September 29, 2026 at 5.00 p.m. \r\n\r\nThe Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Wednesday, September 23, 2026.

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