This is to inform you that the 56th Annual General Meeting of the Haryana Financial Corporation was held on Wednesday, 27th March, 2024 at 11:30 AM with the presence of the requisite quorum as per regulation 48 (i) of the revised General Regulations of Haryana Financial Corporation created under the State Financial Corporations (SFCs') Act, 1951 and the said Meeting was concluded at 11:55 AM. The Minutes/Proceedings of the said Annual General meeting are attached herewith for your kind information and records please.