Hariyana Ventures has scheduled a board meeting for Wednesday, September 2, 2026, at its registered office in Nagpur. The session will focus on approving the annual report for the financial year ended March 31, 2026, and finalizing arrangements for the upcoming annual general meeting.

The company, formerly known as Hariyana Metals Limited, issued the intimation on August 29, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors will convene to address several key corporate governance matters related to its 51st AGM.

Agenda Highlights

The primary items for consideration include fixing the date, time, and venue for the AGM, alongside approving the calendar of events. The board will also review and approve the Director’s Report for FY25-26 and the draft notice for the 51st AGM.

Operational logistics for the shareholder meeting are also on the agenda. The board plans to approve the appointment of M/s. Jaymin Modi & Co as the scrutinizer for the proposed AGM. Additionally, the directors will determine the closure period for the Register of Members and Share Transfer Books to ensure accurate record-keeping for voting purposes.

E-Voting and Compliance

The meeting will address electronic voting procedures, including fixing the cut-off date for determining voting rights entitlement. The board will also set the commencement and closing dates for e-voting to facilitate remote participation by shareholders.

Harish Gangaram Agrawal, Managing Director of Hariyana Ventures, signed the disclosure. The company’s registered office is located in Bagadganj, Nagpur, Maharashtra.

Hariyana Ventures Limited disclosed that Krishanu Harish Agrawal, a member of its promoter group, has acquired 20,750 equity shares in the company. The acquisition, executed via an off-market transaction on August 4, 2026, increases Agrawal’s stake to 3.57% of the total voting capital. This move signals continued confidence from the promoter group in the company’s long-term prospects, as Agrawal moved from a zero-holding position to a significant minority stake in a single transaction.

The disclosure was filed with BSE Limited on August 6, 2026, complying with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Harish Gangaram Agrawal, Managing Director of Hariyana Ventures Limited, signed the submission, confirming the receipt of the disclosure from Krishanu Harish Agrawal.

Transaction Details

The acquisition was conducted entirely off-market, meaning it did not occur through open market purchases or public issues. Prior to this transaction, Krishanu Harish Agrawal held no shares carrying voting rights in Hariyana Ventures Limited. The total equity share capital of the company remains unchanged at ₹58,05,000, comprising 5,80,500 equity shares of ₹10 each.

Regulatory Compliance

The filing confirms that there are no encumbrances, pledges, liens, or non-disposal undertakings associated with the newly acquired shares. Additionally, there are no warrants, convertible securities, or other instruments entitling the acquirer to receive further shares carrying voting rights. The total diluted share/voting capital of the company remains at ₹58,05,000 post-acquisition.

What the Numbers Show

The acquisition represents a concentrated entry into the company’s equity structure by a promoter group member. With a total outstanding share capital of only 5,80,500 shares, the purchase of 20,750 shares constitutes a material percentage of the float. The absence of encumbrances suggests these shares are held for investment purposes rather than as collateral for debt. Given the small size of the total share capital, such promoter-level acquisitions can have a notable impact on the free-float market capitalization and voting dynamics within the company.