We wish to inform you that the 42nd Annual General Meeting of Hariyana Ship Breakers Limited is scheduled to be held on Saturday, September 30, 2023 at 09:00 a.m. (IST) through video conferencing or other audio-visual means (VC/ OVAM).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) 2015, please find enclosed the Notice of 42nd Annual General Meeting of the Company to be held on September 30, 2023, which is also uploaded on the website of the Company at www.hariyanagroup.com.
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