Harish Textile Engineers Limited submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company intimated that a meeting of the Board of Directors will be held on Friday, 04 September, 2026, at the registered office of the Company situated at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069.
The Board meeting agenda includes the following business items:
- Approval of the day, date, time and venue of the 16th Annual General Meeting (AGM) of the Company for the financial year 2025-2026
- Approval of the Notice of the 16th AGM along with the explanatory statements
- Approval of the dates of closure of the Register of Members and Share Transfer Books of the Company
- Fixing the cut-off date to determine the entitlement of members to exercise their voting rights
- Consideration of the ratification of the remuneration payable to the Cost Accountant for the financial year 2026-2027
- Consideration and approval of the Material Related Party Transaction for the financial year 2026-2027
- Consideration and approval of the increase in the remuneration of the Chief Financial Officer
- Consideration and approval of the appointment of Independent Directors of the Company
- Any other matter, if required, with the permission of the Chair
The document was signed by Priya Gupta, Company Secretary & Compliance Officer (Membership No. A62579) on behalf of Harish Textile Engineers Limited (CIN No.: L29119MH2010PLC201521).