Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve With reference to ....
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Harish Textile Engineers Ltd has scheduled a Board meeting on September 4, 2025, with a packed agenda. Key items include approving the date, time and venue of the 15th Annual General Meeting (AGM), approving the AGM notice for FY 2024-2025, and finalising the book closure dates and voting cut-off date. The Board will also ratify the remuneration of the Cost Auditor for FY 2025-2026, approve a Material Related Party Transaction for FY 2025-2026, and appoint M/s. D N Vora & Associates as Secretarial Auditors for a five-year term from FY 2025-2026 to FY 2029-2030. Importantly, the Board will also consider a proposal to issue Equity Shares on a Preferential Basis.
The preferential share issue is the key thing for shareholders to watch, as it could dilute existing shareholdings. The related party transaction approval and new auditor appointment are also worth tracking, while the AGM-related items are largely routine.