HARRISONS MALAYALAM LTD.

Harrisons Malayalam Ltd has announced that the record date for its 49th Annual General Meeting (AGM) will be September 22, 2026. This date is crucial for determining shareholder eligibility for e-voting. The 49th AGM itself is scheduled to be held on September 29, 2026, via Video Conferencing/Other Audio-Visual means, in compliance with regulatory guidelines. The company is adhering to SEBI (LODR) Regulations, 2015, and other applicable provisions for this corporate action.

Harrisons Malayalam Ltd has announced its 49th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means, in compliance with regulatory circulars. The company has also submitted its Annual Report for FY 2025-26 along with the Notice of AGM, which are available on the company's website. The notice includes details on remote e-voting and participation instructions for the AGM.

Harrisons Malayalam Limited has informed its members about the availability of the Annual Report for the Financial Year 2025-26 and the Notice for the 49th Annual General Meeting. The company has sent a letter to members whose email IDs are not registered, providing a web-link to access these documents on the company's website. The AGM is scheduled for September 29, 2026, via Video Conferencing. The filing also serves as a reminder for shareholders to update KYC details and dematerialize physical securities as per SEBI regulations.

Harrisons Malayalam Ltd has announced that its Forty Ninth Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company is also submitting its Annual Report for FY 2025-26 along with the Notice of AGM, which will be sent electronically to members. Both documents are available on the company's website. The notice includes details on remote e-voting and participation instructions for the AGM.

Harrisons Malayalam Ltd has announced that its Forty Ninth Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company is submitting its Annual Report for FY 2025-26 along with the Notice of AGM, which includes details on remote e-voting and participation instructions. Both documents are available on the company's website.

Harrisons Malayalam Ltd announced key management changes following a Board meeting. Mr. Corattiyil Vinayaraghavan has been appointed as Chairman of the Board from August 13, 2026, to October 1, 2026. The company also designated Mr. Bhabesh Chandra Das (General Manager - Rubber Operations) and Mr. Aneesh B.S. (Senior Manager - HR) as Senior Managerial Personnel. Additionally, M/s. Shome & Banerjee have been re-appointed as the Cost Auditor for the Financial Year 2026-27. The Board also approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. The 49th Annual General Meeting details will be intimated separately.

Harrisons Malayalam Ltd announced key management changes following a Board meeting. Mr. Corattiyil Vinayaraghavan has been appointed as the Chairman of the Board from August 13, 2026, to October 1, 2026. The Board also approved the re-appointment of Mr. Cherian Manamel George as Whole Time Director, subject to shareholder approval at the upcoming 49th Annual General Meeting. Additionally, Mr. Bhabesh Chandra Das and Mr. Aneesh B.S. have been designated as Senior Managerial Personnel. The company also re-appointed M/s. Shome & Banerjee as Cost Auditor for FY 2026-27. The Board meeting also approved the unaudited financial results for the quarter ended June 30, 2026.

Harrisons Malayalam Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. Additionally, the board approved the appointment of Mr. Corattiyil Vinayaraghavan as Chairman of the Board from August 13, 2026, to October 1, 2026. Shareholders will be recommended to re-appoint Mr. Cherian Manamel George as Whole Time Director. Two officials were designated as Senior Managerial Personnel, and the re-appointment of M/s. Shome & Banerjee as Cost Auditor for FY 2026-27 was approved.

Harrisons Malayalam Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Corattiyil Vinayaraghavan as Chairman of the Board from August 13, 2026, to October 1, 2026. Additionally, the Board recommended the re-appointment of Mr. Cherian Manamel George as Whole Time Director for a period from February 13, 2027, to February 28, 2029, subject to shareholder approval at the upcoming 49th Annual General Meeting. The company also designated Mr. Bhabesh Chandra Das and Mr. Aneesh B.S. as Senior Managerial Personnel and re-appointed M/s. Shome & Banerjee as Cost Auditor for FY 2026-27.

Harrisons Malayalam Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The trading window, which was closed on June 25, 2026, will remain shut until 48 hours after the declaration of these results and is scheduled to reopen on August 16, 2026.