Harikanta Overseas Limited has filed a regulatory disclosure with BSE Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The company has dispatched physical letters to shareholders whose email addresses are not registered with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants. These letters provide a web link where shareholders can access the Notice convening the 8th Annual General Meeting and the Integrated Annual Report for the financial year 2025-26.
The 8th Annual General Meeting (AGM) of Harikanta Overseas Limited is scheduled to be held on Monday, 21st September 2026 at 11:30 a.m. at the company's Registered Office located at 28, Sairam Ind. Estate, Bamroli Surat 394107, Gujarat, India.
Shareholders can access the Annual Report for FY 2025-26 through the following web link: https://www.harikantaoyerseas.com/uploads/investor-relations/annual-reports/1787812858_6a8fdbfad6702.pdf
Key details for the 8th AGM:
- Date of AGM: Monday, 21st September 2026 at 11:30 a.m. (IST)
- E-voting platform: NSDL (https://www.evoting.nsdl.com/)
- Record Date/cut-off date for E-voting: Monday, 14th September 2026
- E-voting start date: Thursday, 17th September 2026 from 9:00 a.m. (IST)
- E-voting end date: Sunday, 20th September 2026 up to 5:00 p.m. (IST)
The company has requested shareholders to update and complete their KYC details with their Depository Participants. This communication is specifically directed to members who have not registered their email addresses with the company, depositories, or the company's RTA.
The disclosure was signed by Hardik Gotawala, Managing Director (DIN: 08262325), and digitally signed on August 27, 2026, at 17:45:16 +05:30.
Company identification details:
- GST: 24AAECG6909C1ZV
- Business: Manufacturer and exporter of all kinds of fancy fabrics, sarees, and more