Harikanta Overseas Ltd

Harikanta Overseas Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with the company's Code of Conduct for regulating insider trading, as per SEBI regulations. The window will be shut for all designated persons and their immediate relatives starting from Thursday, October 1st, 2026. It will remain closed until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30th, 2026. The exact date of the board meeting to consider these results will be announced separately. Designated persons are advised against trading during this period.

Harikanta Overseas Ltd. announced the appointment of M/s. Jain Shrimal and Co., Chartered Accountants (FRN: 001704C), as its Statutory Auditors. The appointment was approved by the company's members at the 8th Annual General Meeting held on September 21, 2026. M/s. Jain Shrimal and Co. will serve for a period of five consecutive years, covering FY 2026-27 to FY 2030-31, commencing from the conclusion of the 8th AGM until the 13th AGM in 2031. Jain Shrimal & Co. is a full-service Chartered Accountancy firm established in Jaipur in 1981, with extensive experience in audit, taxation, and financial compliance. The firm is peer-reviewed and empaneled with RBI, CAG, and the Audit Bureau of Circulations (ABC).

Harikanta Overseas Ltd has announced an update to its Corporate Identification Number (CIN) and listing status following its listing on the BSE SME platform effective June 02, 2026. The company's CIN has changed from U17299GJ2018PLC104835 to L17299GJ2018PLC104835, and its listing status on the Ministry of Corporate Affairs (MCA) master data has been updated from 'No' to 'Yes'. This change reflects its new status as a listed public company on the stock exchange.

Harikanta Overseas Ltd has dispatched letters to shareholders whose email IDs are not registered with the company, RTA, or depositories. These letters provide a web-link to access the Notice for the 8th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for September 21, 2026. Shareholders are advised to update their KYC details and email addresses with their Depository Participants to ensure they receive future communications electronically. The company also provided details for e-voting.

Harikanta Overseas Ltd has submitted its 8th Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, which includes the Notice of the 8th Annual General Meeting (AGM), is available on the company's website and is being sent to shareholders electronically. The report details corporate information, board of directors, statutory auditors, registered office, and registrar details. It also contains the Notice of AGM, Directors' Report, Management Discussion and Analysis, and standalone and consolidated financial statements including the auditor's report, balance sheet, profit and loss statement, and cash flow statement. The company highlights its total income of Rs. 4,668 Lakhs, Profit After Tax of Rs. 645 Lakhs, and export sales of Rs. 1,928 Lakhs for FY 2025-26. A significant event mentioned is the company's successful IPO and listing on the BSE SME Platform on June 2, 2026.

Harikanta Overseas Ltd has announced the details for its 8th Annual General Meeting (AGM) scheduled for September 21, 2026. The meeting will be held at the company's registered office in Surat, Gujarat, starting at 11:30 a.m. IST. A cut-off date of September 14, 2026, has been fixed to determine member eligibility for attending the AGM and for remote e-voting. The e-voting period will commence on September 17, 2026, and conclude on September 20, 2026. The agenda includes adopting financial statements for FY26, re-appointment of a director, and approval of statutory auditors to fill a casual vacancy.

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.

Harikanta Overseas Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, has approved the Director's Report for the financial year ended March 31, 2026. Additionally, the Board approved the Notice for the 8th Annual General Meeting (AGM), scheduled for September 21, 2026. The AGM will be held at the company's registered office in Surat, Gujarat. The Notice of AGM and the Annual Report for FY 2025-26 will be submitted to the exchange and circulated to shareholders in due course, adhering to Companies Act, 2013 and SEBI Listing Regulations.

Harikanta Overseas Ltd has approved the appointment of M/s. Jain Shrimal and Co., Chartered Accountants, as its Statutory Auditor. This appointment is to fill a casual vacancy caused by the resignation of M/s. A.H. Jain & Co. The new auditor will serve from August 25, 2026, until the conclusion of the upcoming Annual General Meeting (AGM). Furthermore, the Board has recommended the appointment of M/s. Jain Shrimal and Co. for a consecutive five-year term, commencing after the 8th AGM and concluding after the 13th AGM, subject to shareholder approval. M/s. Jain Shrimal and Co. is an established firm with over four decades of experience in audit, taxation, and financial compliance.

Harikanta Overseas Ltd has commented on a fine of ₹17,700 levied by the BSE for non-compliance with Regulation 33 of the Listing Regulations. The company submitted its un-audited standalone/consolidated financial results for the year ended March 31, 2026, three days past the due date. The Board of Directors noted that the delay was unintentional, occurring due to administrative and procedural transitions following the company's recent listing on the SME Platform on June 2, 2026. The company has since finalized and uploaded the audited financial results and remitted the fine. Internal compliance systems have been strengthened to ensure timely adherence to future regulatory requirements.