Hariyana Ship Breakers Ltd (HRYNSHP) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

45th AGM adopts FY2026 financials and appoints new director

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2026

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Hariyana Ship Breakers Ltd held its 45th AGM on September 30, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, appointing a new director to replace Shantisarup Reniwal, and approving remuneration for cost accountants Kewlani & Associates for FY2027 audits. All resolutions passed with requisite majority after remote e-voting from September 27-29, 2026.

📄 View Original Announcement (PDF)

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About Hariyana Ship Breakers Ltd (HRYNSHP)

Services · Ship Building · Listed on BSE

Market Cap: ₹59.2 CrROE: 2.8%ROCE: 0.8%

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📊 More HRYNSHP filings

Announcement — 28 September 2026Hariyana Ship Breakers Ltd announced that its trading window closes on October 1, 2026, ahead of rel...
🔴 Insider Trading — 25 September 2026Hariyana Ship Breakers Ltd disclosed receipt of intimation from promoter Rajeev Reniwal regarding a ...
🔴 Annual Report — 5 September 2026Hariyana Ship Breakers Ltd announced that the 45th Annual General Meeting will be held on September ...
🔴 Annual Report — 5 September 2026Hariyana Ship Breakers Ltd reported a consolidated net profit of **₹39.37 crores** for FY26, up from...
🟡 Board Meeting — 5 September 2026Hariyana Ship Breakers Ltd announced its 45th Annual General Meeting on September 30, 2026 at 09:00 ...

See all HRYNSHP filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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