With reference to above captioned subject, in continuation to our submission on 31st August, 2025, regarding holding of the Board meeting of Harish Textile Engineers Limited ('Company') ....
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The Board of Directors of Harish Textile Engineers Limited met on 4th September 2025 and approved multiple items. The 15th Annual General Meeting (AGM) has been scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be held via video conferencing. The Board approved the 15th Annual Report for FY 2024-25 and the re-appointment of Mr. Sandeep Kirtikumar Gandhi (DIN: 00941665) as Managing Director, who retires by rotation. M/s. D N Vora & Associates was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Other items include ratification of Cost Auditor remuneration, approval of material related party transactions for FY 2025-26, and proposal for borrowing power — all subject to member approval at the AGM.
These are largely procedural and routine corporate governance items with no immediate material impact on the stock. Shareholders should note the book closure period from 24th to 30th September 2025 and the e-voting window from 25th to 29th September 2025, with a cut-off date of 23rd September 2025 to determine voting eligibility for the AGM.