Key Details
Annual General Meeting Details
The 49th Annual General Meeting of Harrisons Malayalam Limited is scheduled to be held on Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing facility / Other Audio Visual Means without physical presence of members at a common venue.
Web Link Information
The complete Annual Report for FY 2025-26 is available at: https://harrisonsmalayalam.com/investors/financials/annual-reports
Path: www.harrisonsmalayalam.com > investors > financials > Annual reports
Cut-off Date for Email Registration
The letter was sent to members who had not registered their email addresses with the Company, any Depository, or the RTA (MUFG Intime India Private Limited) as of the cut-off date Wednesday, September 2, 2026.
Additional Availability
The Notice and Annual Report are also available on the websites of:
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
- Central Depository Services (India) Limited: www.evotingindia.com
KYC Reminder
The document includes a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, and to dematerialize physical securities. The circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding physical securities.
Required Formats
Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on MUFG Intime India Private Limited's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.