Please find enclosed herewith Annual Report for FY 2024-2025 for Harish Textile Engineers Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Harish Textile Engineers Limited has submitted its 15th Annual Report for the financial year ended March 31, 2025, along with the notice for its 15th Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 11:00 a.m. via Video Conference. The AGM agenda includes adoption of audited financial statements, re-appointment of Managing Director Sandeep Kirtikumar Gandhi (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 50,000 for FY 2025-26, approval for material related party transactions for FY 2025-26, appointment of M/s. D N Vora & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), and approval to continue borrowing powers up to Rs. 200 crore. During the year, the company saw significant board changes with two directors resigning and three new directors being appointed. The report has been sent electronically to members and uploaded on the company's website.
This is a routine regulatory filing disclosing the annual report and AGM agenda. Shareholders should note the related party transaction approvals (including Rs. 180 lakh MD remuneration and Rs. 300 lakh loan to Nfinia Industries) and the Rs. 200 crore borrowing limit, both of which require shareholder approval at the upcoming AGM. The turnover in board composition during the year is also noteworthy.