Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 49th Annual General Meeting of the Company. 3.To Consider and Approve the Directors Report for the Financial Year ended 31st March 2024 and draft Notice of 49th Annual General Meeting of the Company. 4.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 5.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7.To consider and approve Annual Report for Financial Year 2023-24. 8.Any other Matter with the permission of the Chairman.