Hariyana Ship Breakers Ltd (HRYNSHP) — Board Meeting | 5 September 2026(2 announcements)

Hariyana Ship Breakers Ltd announced its 45th Annual General Meeting on September 30, 2026 at 09:00 IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, appointing a new director to replace retiring Mr. Shantisarup Reniwal, and approving a cost auditor remuneration of Rs. 40,000 plus taxes for the upcoming financial year. The meeting will be conducted remotely with e-voting facilities provided by NSDL, and physical attendance is not required per recent MCA circulars.

Hariyana Ship Breakers announced remote e-voting and a September 23 cut-off date for its September 30, 2026 AGM, enabling shareholders to vote electronically before the meeting.