Haryana Financial Corpn.: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 (Scrip Code: 530927) Haryana Financial Corporation

Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the un-audited quarterly Financial Results of the Corporation for the quarter ended 31st December 2025 and to consider holding of Annual General Meeting of the Corporation for the Financial Year 2024-25.