Please find enclosed herewith intimation for Book Closure
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Harish Textile Engineers has announced the outcome of its board meeting held on September 4, 2025. The 15th Annual General Meeting (AGM) will be held on September 30, 2025, at 11:00 AM via video conferencing. The company's share transfer books will remain closed from September 24 to September 30, 2025, for AGM purposes. The board approved the re-appointment of Managing Director Sandeep Kirtikumar Gandhi and appointed M/s. D N Vora & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). E-voting will run from September 25 to September 29, 2025, with September 23, 2025, as the cut-off date.
This is a routine AGM-related announcement with no direct material impact on shareholders. Investors should note the book closure window (Sep 24–30) means no share transfers will be processed during this period, but this is standard procedure ahead of the AGM.