StockWatch
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Other Textile Products
AGM/EGM26 Aug 2026, 07:31 pm

Harikanta Overseas Ltd Announces 8th AGM Details

AI Summary

Harikanta Overseas Limited has announced the details for its 8th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026, at 11:30 a.m. at its registered office in Surat, Gujarat. The company has set Monday, September 14, 2026, as the cut-off date for determining member entitlements for attending the AGM and for remote e-voting. The remote e-voting period will commence on September 17, 2026, at 9:00 a.m. IST and conclude on September 20, 2026, at 5:00 p.m. IST, facilitated by NSDL. The AGM agenda includes adopting the audited financial statements for FY2025-26, re-appointing a director retiring by rotation, and approving the appointment of M/s. Jain Shrimal & Co. as statutory auditors to fill a casual vacancy.

Key Highlights

  • 8th Annual General Meeting scheduled for September 21, 2026.
  • Cut-off date for voting rights is September 14, 2026.
  • Remote e-voting period: September 17-20, 2026.
  • Agenda includes financial statement adoption and auditor appointment.
  • AGM to be held at the company's registered office in Surat.