Harrisons Malayalam Limited has informed the Exchange regarding Proceedings of undefined held on September 23, 2025
HARRMALAYA · price
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Harrisons Malayalam Limited held its 48th Annual General Meeting on September 23, 2025, at 3:00 PM via Video Conferencing, with 50 members present and concluded at 4:00 PM. The meeting was chaired by Independent Director Ms. Rusha Mitra. Five resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. Kaushik Roy as a Director retiring by rotation, reappointment of Ms. Rusha Mitra as Independent Director for a second 5-year term effective February 11, 2026 (Special Resolution), appointment of M/s. SEP and Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30, and ratification of remuneration of Cost Auditors M/s. Shome & Banerjee. The Statutory and Secretarial Auditors' reports carried no qualifications. Remote e-voting was conducted from September 20-22, 2025, and voting results will be declared within 48 hours of the meeting's conclusion.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. Shareholders should watch for the e-voting results to be disclosed shortly, particularly the outcome of the Special Resolution on reappointment of the Independent Director.