Please find attached herewith Intimation of Newspaper Advertisement pertaining to the completion of dispatch of the Notice of the Extra-Ordinary General Meeting and providing details of e-voting.
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Harish Textile Engineers Limited has informed the stock exchange about a newspaper advertisement published on February 19, 2026 in Business Standard (English) and Pratahkal (Marathi) regarding the dispatch of the Notice of an Extraordinary General Meeting. The EGM is scheduled for Wednesday, March 11, 2026 at 11:00 A.M. (IST) and will be held through Video Conferencing / Other Audio-Visual Means. The cut-off date to determine shareholder eligibility for e-voting is March 4, 2026, with the remote e-voting window open from March 8, 2026 (9:00 AM) to March 10, 2026 (5:00 PM). The EGM Notice has been sent electronically to eligible shareholders whose email addresses are registered with the company or depository participants.
This is a routine regulatory compliance filing. Shareholders should note the e-voting dates (March 8-10, 2026) and cut-off date (March 4, 2026) to participate in the EGM. No material business, financial, or strategic decision has been disclosed in this filing.