This is to inform you that the 57th Annual General Meeting (AGM) of the Corporation is scheduled to be held on 30th December, 2024, in compliance with the General Regulations of the Corporation and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice for holding the 57th Annual General Meeting (AGM) of the Haryana Financial Corporation alongwith the Annual Report consisting of the audited Balance Sheet as at 31st March, 2024 and Profit & Loss Account, Reports of the Statutory Auditors and C&AG Report for the year ended on that date of the Corporation for the Financial Year 2023-24. This is for your kind information and records please