Hariyana Ship Breakers Limited has announced the schedule for its 45th Annual General Meeting (AGM), set for September 30, 2026. The meeting will be conducted via Video Conferencing. Shareholders can access the Annual Report for FY 2025-26 and further details via a provided weblink. The company also emphasizes the importance of updating KYC details and dematerializing physical securities.
45th Annual General Meeting Scheduled
Hariyana Ship Breakers Limited (the Company) has officially announced the date for its 45th Annual General Meeting (AGM). The meeting is scheduled to take place on September 30, 2026, commencing at 9:00 AM IST. The AGM will be conducted entirely through a Video Conferencing (VC) facility or other Audio Visual Means (OAVM), ensuring accessibility for all shareholders.
Access to Annual Report and Shareholder Information
In compliance with SEBI Listing Regulations, the Company is providing shareholders with the web-link to access the complete details of the Annual Report for the Financial Year 2025-26. This information is particularly crucial for members who have not registered their email addresses with the Company, its Registrar & Share Transfer Agent (RTA), or any Depository. The direct link to the Annual Report is: https://www.hariyanagroup.com/investor-relations-hsbl.html.
Important Updates on KYC and Dematerialization
The announcement also serves as a reminder to shareholders about updating their Know Your Customer (KYC) details and the importance of dematerializing physical securities. This is in line with SEBI’s Master Circular dated May 07, 2024. Shareholders holding securities in physical mode are mandated to provide essential details such as PAN, address, mobile number, bank account details, and specimen signature. Updating email ID is also encouraged to facilitate online services and promote paperless communication, aligning with Green Initiative.
Forms and Resources
Formats for nomination choices and KYC updates, including Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the company’s website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. Shareholders with queries or service requests can raise them via the website https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by calling +91 810 811 6767.
Source: BSE
