Please fine enclosed intimation under regulation 42
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Awaiting price reaction for this filing.
Harish Textile Engineers Limited has informed the stock exchange about its 15th Annual General Meeting (AGM) scheduled for Tuesday, 30th September, 2025. The company has fixed Tuesday, 23rd September, 2025 as the cut-off (record) date to determine which shareholders are eligible to vote. Shareholders can cast their votes electronically through NSDL's e-voting platform from Thursday, 25th September, 2025 (9:00 AM) to Monday, 29th September, 2025 (5:00 PM). Voting will be conducted in compliance with Section 108 of the Companies Act, 2013 and Regulation 42 of SEBI LODR. The intimation was signed by Priya Gupta, Company Secretary and Compliance Officer.
This is a routine procedural filing with no material impact on the stock price. Investors holding shares as of 23rd September, 2025 will be eligible to participate in the e-voting process for the AGM.