Please find attached herewith Scrutinizer''s Report and Outcome of Voting of 15th AGM.
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Harish Textile Engineers Limited filed the voting results of its 15th Annual General Meeting held on 30 September 2025 via video conferencing, with 111 shareholders attending (4 promoters, 107 public). All 6 resolutions were passed with overwhelming majority: adoption of audited standalone financial statements for FY ended 31 March 2025 (18,34,109 votes in favour, 20 against), reappointment of Managing Director Sandeep Gandhi (whose 16,04,467 shares were treated as invalid due to interest), ratification of cost auditor remuneration for FY26, approval of material related party transactions for FY26 (promoter group holding 16,60,548 shares abstained as invalid), appointment of D N Vora & Associates as secretarial auditor for 5 years (FY26 to FY30), and a special resolution to enhance the company's borrowing powers. Total valid votes polled stood at 18,34,129 out of 33,36,000 outstanding shares, representing 54.97% voting participation.
This is routine AGM compliance with all proposals passing comfortably, indicating no shareholder dissent on management's plans. Retail investors should note the special resolution on borrowing power and related party transaction approval, which could signal future debt expansion and intra-group dealings.