Harish Textile Engineers Ltd Board Meeting Outcome Sept 4

Harish Textile Engineers Limited held a Board Meeting on September 4, 2026. Key decisions included recommending the 16th Annual General Meeting (AGM) for September 30, 2026, to be held via VC/OAVM. The Board approved the 16th Annual Report for FY 2025-2026. Re-appointment of an Executive Director, ratification of Cost Auditor remuneration, and approval of Material Related Party Transactions for FY 2026-2027 were recommended, subject to member approval. The meeting also noted the resignation of the Secretarial Auditor and appointed a new one for five years. Revision in CFO remuneration and a proposal for a Wholly Owned Subsidiary were considered. The register of members and share transfer books will be closed from September 24-30, 2026, for the AGM. E-voting will be open from September 25-29, 2026. NSDL will conduct the AGM via VC/OAVM.