| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 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) and in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 04th September, 2025 at the registered office of the Company at 02nd Floor, 19, Parsi Panchayat Road, Andheri East, Mumbai-400069, have inter alia, considered, recommended, and approved the following matters as specified in attached file (As per BSE Announcement Dated on 04/09/2025) Please find enclosed herewith Proceedings of the 15th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 30/09/2025) Please find attached herewith Scrutinizers Report and Outcome of Voting of 15th AGM. Please find enclosed herewith voting results for 15th AGM (As Per BSE Announcement Dated on:01.10.2025) | ||
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