Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 28th May 2026 at 03:00 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2026.Kindly take the same on your record.