Harish Textile Engineers Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Friday, 14 August, 2026. The meeting will be held at the company's registered office at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069.

The board meeting agenda includes:

  • Consideration and approval of the Unaudited Standalone Financial Results for the first quarter ended 30 June, 2026
  • Consideration and taking on record the Limited Review Report on the Unaudited Standalone Financial Results for the quarter ended 30 June, 2026, issued by the company's Statutory Auditors
  • Any other matter with the permission of the chairman

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirmed that the trading window for insiders has been closed since Wednesday, 1 July, 2026, as per their earlier communication dated 25 June, 2026. The trading window will remain closed until 48 hours after the declaration/dissemination of the Unaudited Standalone Financial Results for Q1 FY2027 (both days inclusive), in accordance with the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person.

The letter was digitally signed by Sandeep Gandhi, Managing Director (DIN: 00941665), from Mumbai on 10 August, 2026 at 18:58:45 IST.