Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half year ended 30th September, 2025, after these results are reviewed by the Audit Committee.\r\nAny other Matter with the permission of the Chairman