News Announcement

Haryana Financial Corpn.: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations 2015 To Consider The Proposal For Voluntary Delisting Of The Equity Shares Of The Haryana Financial Corporation

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;

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