News Announcement

Haryana Financial Corpn.: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Haryana Financial Corporation Held On Wednesday August 19 2026 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations 2015

The Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited The Board reviewed and took on record the Due Diligence Report dated 19.08.2026 The Board approved the value of the equity shares at ?9.55 per equity share based on the latest audited financial statements for the financial year ended 31.03.2026appointed the Scrutinizer approved the notice of Postal Ballot Notice and form constituted a Committee of ID fixed the cut-off date as 21.08. 2026 etc. etc.

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