Harsha Engineers International Limited has informed the Exchange regarding ' Intimation Of 15Th Annual General Meeting Of The Company'.
HARSHA · price
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Awaiting price reaction for this filing.
Harsha Engineers' board, at its May 8, 2025 meeting, approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2025, with statutory auditor Pankaj R. Shah & Associates issuing an unmodified (clean) opinion. The board recommended a final dividend of Re. 1 per equity share (10% on the Rs. 10 face value) for FY25, subject to shareholder approval at the upcoming AGM. The 15th AGM has been scheduled for Friday, September 12, 2025 to be held via video conferencing, with August 29, 2025 fixed as the record date for dividend and AGM eligibility, and September 5, 2025 as the e-voting cut-off date. The board also appointed Chirag Shah & Associates as Secretarial Auditor for 5 years (FY26–FY30), Kiran J. Mehta & Co as Cost Auditor for FY26, and separate Internal Auditors for its Engineering and Solar EPC divisions. No specific revenue or profit numbers are disclosed in this filing – the detailed financial results would be in the accompanying results document.
The clean audit opinion and orderly AGM/dividend schedule are routine positive governance signals for shareholders, while the 10% final dividend is a modest payout offering limited yield support. The multiple auditor appointments are standard compliance items and should not materially affect the stock, though investors should watch the actual FY25 numbers once released for any earnings surprises.