Please find enclosed herewith 15th AGM of Harish Textile Engineers Limited
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Harish Textile Engineers Limited has issued the notice for its 15th AGM to be held on Tuesday, 30th September 2025 at 11:00 a.m. IST via video conferencing. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 25th to 29th September 2025. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Mr. Sandeep Gandhi (Managing Director) as a director liable to retire by rotation. Special business includes ratification of Rs. 50,000 remuneration for the Cost Auditor, approval of material related party transactions for FY26 (including Rs. 180 lakh remuneration to MD, Rs. 200 lakh loan repayment to Pacific Harish Industries, Rs. 300 lakh loan to Nfinia Industries, and Rs. 100 lakh loan to KMPs/employees), appointment of M/s. D N Vora & Associates as Secretarial Auditors for 5 years (FY26-FY30), and approval of borrowing power up to Rs. 200 crore via special resolution.
Routine AGM notice with several items requiring shareholder approval, notably large related party transactions including MD remuneration of Rs. 180 lakh and aggregated loans exceeding Rs. 600 lakh to related parties, plus a fresh borrowing limit of Rs. 200 crore. Shareholders should review these resolutions before the cut-off date of 23rd September 2025 to exercise their voting rights.