Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve - To take note of the objective and rationale of the delisting proposal;- To take on record the Due Diligence Report - Appointment of Scrutinizer - Approve the Postal Ballot Notice and form for delisting of equity shares - Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot etc. etc;