Please find enclosed herewith Notice of 15th AGM of Harish Textile Engineers Limited will be held on Tuesday, 30th September, 2025 through VC/OAVM
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Harish Textile Engineers Limited has notified BSE that its 15th AGM will be held on Tuesday, 30th September 2025 at 11:00 a.m. IST through Video Conferencing (VC)/OAVM. Shareholders will vote on six items: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mr. Sandeep Gandhi as Director liable to retire by rotation, (3) ratification of Rs. 50,000 remuneration to M/s. Y S Thakar & Associates as Cost Auditors for FY26, (4) approval of material related party transactions for FY26 with limits aggregating over Rs. 8.89 crore (including MD remuneration of Rs. 180 lakhs, loan transactions with Nfinia Industries of Rs. 300 lakhs and Pacific Harish Industries of Rs. 200 lakhs), (5) appointment of M/s. D N Vora & Associates as Secretarial Auditors for five years (FY26 to FY30), and (6) approval of borrowing limit up to Rs. 200 crore via a special resolution. The cut-off date for e-voting eligibility is 23rd September 2025, and remote e-voting window runs from 25th to 29th September 2025 via NSDL.
This is a routine AGM notice, but shareholders should review key voting items: a substantial borrowing limit of Rs. 200 crore, MD remuneration of Rs. 180 lakhs, and multiple related party transactions. Approval of these resolutions would expand the Board's financial flexibility but also formalises significant transactions with promoter-related entities, which minority shareholders may want to evaluate before voting.