Please find enclosed herewith Disclosure under Regulation 30 and 36(1)(b) for Intimation to Shareholders (Non-Email Id registered) through Letter for 15th AGM Notice and Annual Report information.
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Harish Textile Engineers Limited has sent a letter to shareholders whose email addresses are not registered with the company, RTA, or depositories, informing them about the upcoming 15th Annual General Meeting. The 15th AGM will be held on Tuesday, 30th September 2025 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means. The company has shared web links to access the AGM Notice and Annual Report for FY 2024-2025 on its website. Shareholders holding shares in physical form have been asked to update KYC details (PAN, bank details, email, nomination, etc.) with the RTA, Bigshare Services Private Limited, while those holding shares in demat form have been asked to update details with their Depository Participants.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 36(1)(b) and is unlikely to have any material impact on the stock price. Shareholders who have not registered their email IDs should access the AGM notice and annual report via the company's website and may want to update their KYC details to receive future communications electronically and avoid missing dividend payments.