Please find enclosed herewith voting results for 15th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Harish Textile Engineers Limited held its 15th AGM on 30th September 2025 via video conferencing, where 111 shareholders attended (4 from promoter group, 107 from public). Out of 9,869 total shareholders, 156 participated through remote e-voting, casting 18,34,129 votes (54.97% of total 33,36,000 shares). All six resolutions were passed with near-unanimous support (99.99% in favor). These included adoption of FY25 financial statements, reappointment of Managing Director Sandeep Gandhi, ratification of cost auditor remuneration, approval of material related party transactions for FY26, appointment of secretarial auditors for five years, and approval of enhanced borrowing power (special resolution). Promoters' shares were treated as invalid votes for the director appointment and related party transaction resolutions due to their direct interest in those matters.
The overwhelming approval of all resolutions, including the special resolution for borrowing power, gives the company greater flexibility to raise debt. The related party transaction approval signals continued business dealings with promoter-connected entities, which shareholders have endorsed.