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(30/09/2026 12:58)

Hariyana Ship-Br - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today, i.e. Wednesday, September 30, 2026 at 09:00 A.M. IST through Video Conferencing/Other Audio Visual Means.