Board Meeting31 Aug 2026, 09:20 pm
Harish Textile Engineers Board Meeting on Sep 4, 2026
AI Summary
Harish Textile Engineers Ltd has announced that its Board of Directors will convene on September 4, 2026. The meeting's agenda includes approving the date, time, and venue for the 16th Annual General Meeting (AGM), along with its notice and explanatory statements for FY 2025-2026. Key decisions will also be made regarding the closure of the Register of Members and Share Transfer Books, fixing the cut-off date for voting rights, ratifying cost accountant remuneration for FY 2026-2027, approving material related party transactions for FY 2026-2027, and considering an increase in the CFO's remuneration. The appointment of Independent Directors will also be discussed.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes 16th AGM date, venue, and notice approval.
- Decisions on member register closure and voting cut-off date.
- Review of remuneration for cost accountant and CFO.
- Approval of related party transactions and independent director appointments.
Price Impact
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