Haryana Financial Corpn.: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 58th Annual General Meeting of Haryana Financial Corporation was held on today i.e. on Wednesday 25th March 2026 at 03:30 pm and the said Meeting was concluded at 04:30 pm. The Proceedings of the said Annual General Meeting are attached herewith for your kind information and record please.