Harish Textile Engineers Limited has intimated the BSE Listing Department of an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, 30" May, 2026, at the company's registered office at 2" Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai — 400 069.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited (Standalone) Financial Results along with the Auditor's Report of the Company for the quarter and year ended on 31st March, 2026
- Consideration and approval of the Secretarial Audit Report for the Financial Year ended 31st March, 2026
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the trading window for insiders remains closed. The window was initially closed effective from 01 April, 2026, as per the company's previous letter dated 27th March, 2026. The closure will continue until 48 hours after the dissemination of the Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2026 (both days inclusive). This measure is in accordance with the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons.
The communication was digitally signed by Sandeep Gandhi, Managing Director (DIN: 00941665), from Mumbai.