Please find enclosed newspaper advertisement for pre AGM Notice.
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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 has submitted a BSE disclosure enclosing copies of newspaper advertisements published on September 5, 2025 in Business Standard (English) and Pratahkal (Marathi), announcing its upcoming 15th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 a.m. and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the RTA or depository participants, and members can attend and vote remotely via e-voting facilities provided through NSDL. The disclosure was signed by Priya Gupta, Company Secretary & Compliance Officer, and is filed under Regulation 30 and 47 of SEBI LODR Regulations 2015.
This is a routine regulatory compliance filing with no material financial or strategic impact on shareholders. Shareholders should note the book closure window (Sept 24–30) during which no share transfers will be processed, and ensure their email IDs and bank details are updated with the RTA (Bigshare) or their depository participant to receive the AGM notice and cast their votes electronically.