| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Feb 2026 | 11 Mar 2026 |
| The Extra Ordinary General Meeting of the Shareholders of the Company will be held on Wednesday, 11th March, 2026 for seeking approval of the members of the Company for the aforesaid Preferential Issue. EGM Scheduled on Wednesday, March 11, 2026 at 11:00 AM through VC/OAVM (As Per BSE Announcement Dated on:17.02.2026). Please find enclosed herewith Corrigendum to the Notice of EGM dated February 10, 2026. (As per BSE announcement dated on :09.03.2026) Please find attached herewith newspaper advertisement for corrigendum for EGM Notice (As Per BSE Announcement Dated on 10.03.2026). PLEASE FIND ATTACHED HEREWITH OUTCOME OF EGM HELD ON 11-03-2026 FOR HARISH TEXTILE ENGINEERS LIMITED. (As per BSE announcement dated on :11.03.2026) Please find attached herewith Scrutinizer Report and Voting Results of EGM of the Company held on 11th March, 2026. Please find attached herewith Voting Results for EGM held on 11th March, 2026 for Harish Textile Engineers Limited (As Per BSE Announcement Dated on:12.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.