We wish to inform that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held onFriday September 30 2022 at 9:00 A.M IST through video conferencing or other audio-visual means (VC/OAVM).Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed Notice of 41st Annual General Meeting of the Company to be held on September 30 2022 which is also uploaded on the website of the Company at www.hariyanagroup.com.
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