Please find enclosed herewith intimation for change in Management through Appointment/Re-appointment of Secretarial Auditor for 5 years.
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Harish Textile Engineers Limited has appointed M/s. D N Vora & Associates (led by CS Dipali Vora, Membership No. A46989) as its Secretarial Auditor for a period of five consecutive financial years, from FY 2025-2026 to FY 2029-2030. The appointment, made at the Board meeting on June 10, 2025, is subject to shareholder approval at the upcoming Annual General Meeting. The firm was already serving as Secretarial Auditor for FY 2024-25, making this a re-appointment/continuation. The firm is based in Borivali East, Mumbai, and specialises in company law, SEBI regulations, and compliance management.
This is a routine compliance-driven appointment with no material impact on shareholders or stock price. It reflects adherence to Companies Act, 2013 and SEBI LODR requirements for periodic secretarial audit appointments.