Please find enclosed herewith newspaper advertisement pursuant to Regulation 47 for 15th AGM Notice, Book Closure, E-voting and Other related information.
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Harish Textile Engineers Limited has published a public notice in Business Standard (English) and Pratahkal (Marathi) newspapers on September 06, 2025, regarding its 15th Annual General Meeting. The 15th AGM is scheduled for Tuesday, September 30, 2025 at 11:00 A.M., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). Remote e-voting will commence on Thursday, September 25, 2025 (9:00 A.M. IST) and end on Monday, September 29, 2025 (5:00 P.M. IST), with September 23, 2025 as the cut-off date for voting eligibility. The Annual Report and AGM Notice were dispatched electronically to members on September 05, 2025, with NSDL providing the e-voting platform and M/s. DN Vora & Associates appointed as the scrutinizer.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the book closure period (Sept 24-30, 2025) during which no share transfers will be processed, and ensure they participate in the e-voting window (Sept 25-29, 2025) if they wish to vote on AGM resolutions.