Board Meeting Details
The Board of Directors of Harikanta Overseas Limited held a meeting on August 25, 2026. During this meeting, the Board considered and approved two key items:
- Director's Report along with its annexures for the Financial Year ended March 31, 2026
- Notice of the 8th Annual General Meeting (AGM) of the Company
Annual General Meeting Details
The 8th AGM is scheduled to be held on Monday, September 21, 2026, at 11:30 a.m. The meeting will take place at the Registered Office of the Company situated at 28, Sairam Ind. Estate, Bamroli Surat 394107, Gujarat.
Document Circulation
The Notice of the 08th AGM, together with the Annual Report of the Company for the Financial Year 2025-26, will be submitted to the exchange and circulated/disseminated to the Members of the Company in due course. This circulation will be done in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.