Haria Exports schedules 56th AGM for Sep 30 to adopt FY26 results
- Haria Exports holds 56th AGM on September 30, 2026, via VC/OAVM
- Meeting aims to adopt FY26 audited financial statements
- Bimal Kantilal Haria retires by rotation; reappointment proposed
- Remote e-voting window runs from September 27 to September 29
*this image is generated using AI for illustrative purposes only.
Haria Exports has scheduled its 56th Annual General Meeting for September 30, 2026. The meeting will be held via video conferencing to adopt the audited financial statements for FY26.
The company issued the notice under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event is set for 11:45 am at the registered office in Mumbai, which serves as the deemed venue. In compliance with Ministry of Corporate Affairs Circular No. 10/2022 and SEBI Circular No. 4/2023, the meeting will be conducted without physical presence.
Agenda Items
Shareholders will transact ordinary business during the session. Key resolutions include:
- Adoption of the audited standalone financial statements for the year ended March 31, 2026.
- Reappointment of Bimal Kantilal Haria as a director, who retires by rotation.
- Reappointment of M/s. RAKCHAMPS & Co. LLP as statutory auditors for a second term of five years.
Voting and Attendance
The meeting will be conducted through Video Conferencing or Other Audio Visual Medium (VC/OAVM). Remote e-voting will be open from September 27, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. NSDL facilitates the e-voting process.
The cut-off date for determining voting eligibility is September 23, 2026. Institutional shareholders must submit board resolutions authorizing their representatives to vote. Proxy appointments are not available for this digital meeting. Members who have cast votes via remote e-voting may participate in the meeting but cannot vote again.
Document Availability
The Annual Report for FY26, including financial statements, will be sent via email to registered members. It is also available on the company website, BSE Limited website, and the NSDL e-voting portal. Newspaper advertisements were published in Active Times and Mumbai Lakshadeep.
Historical Stock Returns for Haria Exports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.82% | +9.27% | +65.76% | +27.84% | +82.80% | +156.69% |
How might the reappointment of Bimal Kantilal Haria influence Haria Exports' strategic direction and governance stability for the upcoming fiscal years?
What specific financial performance metrics from the FY26 audited statements are investors likely to scrutinize to assess the company's growth trajectory?
Could the five-year reappointment of RAKCHAMPS & Co. LLP as statutory auditors signal any changes in financial reporting standards or risk management practices?
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