Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1.The Audited Financial Statement (Standalone) of the company for the Financial Year ended 31 March, 2023, after these are reviewed by the Audit Committee along with the Audited Financial Results (Standalone) of the company for the Quarter and Financial Year ended 31st March, 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after these results are reviewed by the Audit Committee.2.The Appointment of M/s Haziyani & Associates (FRN No. 030087C), as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013.3.The appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24.4.Any other Matter with the permission of the Chairman.