Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve - To take note of the objective and rationale of the delisting proposal;\r\n- To take on record the Due Diligence Report \r\n- Appointment of Scrutinizer \r\n- Approve the Postal Ballot Notice and form for delisting of equity shares \r\n- Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot\r\n etc., etc;\r\n