| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Attaching herewith the Notice intimating the Board Meeting to be held on 25.05.2026 for considering inter alia the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31.03.2026. Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Kindly find the updated Notice due to an inadvertent error in the name of Company Secretary and Compliance Officer. | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Pursuant to Regulation 30 of SEBI LODR, The Company at its Board Meeting held today appointed Ms.Sandhya Gopi as the Company Secretary and Compliance Officer of the Company with effect from 08.05.2026. | ||
| Board Meeting | 9 Feb 2026 | 28 Jan 2026 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday February 9 2026 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Submitting herewith the Financial Results for the quarter and nine months ended 31-12-2025 along with the Limited Review Report, approved by the Board of Directors at their meeting held today. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 29 Oct 2025 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Inter alia the Unaudited Financial Results of the Company for the Quarter and Half year ended 30.09.2025. Outcome of Board Meeting held on November 12, 2025 for approving inter alia the Unaudited Financial Results Standalone and Consolidated for the quarter and half year ended September 30, 2025 along with the limited review report of the Auditors. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Attaching herewith the outcome of Board meeting held on 08.08.2025 along with the Limited Review report of the Auditors. (As per BSE Announcement Dated on 08/08/2025) | ||
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