Hariyana Ship Breakers: Intimation Of Cut-Off Date And Remote E-Voting For The Purpose Of 44Th Annual General Meeting ('AGM') Of The Company To Be Held On September 30 2025 At 9.00 A.M.

We wish to inform that the remote e-voting for the 44th AGM shall commence on Saturday September 27 2025 at 9.00 a.m. and ends on Monday September 29 2025 at 5.00 p.m.The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday September 23 2025.