Harish Textile Engineers Ltd Board Meeting Approves AGM, Auditor Changes

Harish Textile Engineers Limited held a Board Meeting on September 4, 2026, approving key decisions including the 16th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The Board also approved the Annual Report for FY2025-2026, the re-appointment of Executive Director Mr. Sunil Narayan Bhirud, and the ratification of remuneration for the Cost Auditor for FY2026-2027. Significant decisions include approving material related party transactions, the resignation of M/s. D N Vora & Associates as Secretarial Auditor, and the appointment of CS Khushal Bherulal Bajaj as the new Secretarial Auditor for five years. The company also approved a revision in CFO remuneration and a material related party transaction with a proposed Wholly-Owned Subsidiary. The registers of members and share transfer book will be closed from September 24-30, 2026, for the AGM, with e-voting from September 25-29, 2026. The company also approved the incorporation of a Wholly Owned Subsidiary.