Harsha Engineers International Ltd

Harsha Engineers International Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026, as per SEBI regulations. The report details the company's performance across environmental, social, and governance (ESG) parameters. Key disclosures include business activities contributing to turnover, such as manufacturing of metal products (85.08%) and EPC/O&M of solar power plants (14.92%). The company operates from 3 national locations and serves 15 states domestically and 31 countries internationally, with exports accounting for 39.14% of total turnover. The BRSR report was prepared by Growlity Inc. and received limited assurance.

Harsha Engineers International Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 16th Annual General Meeting (AGM). The AGM is scheduled for July 23, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means. The report, which includes an Integrated Report, details the company's performance, strategies, and impact across various capitals. It also contains statutory reports, management discussion and analysis, and financial statements. The company is providing access to the report electronically to registered members and via a weblink for others. The report highlights the company's commitment to precision, growth, and sustainability.

Harsha Engineers International Ltd has issued a notice for its 16th Annual General Meeting (AGM) scheduled for July 23, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Concurrently, the company has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report, which includes the AGM notice, is being disseminated electronically to shareholders and is also available on the company's website. The report details the company's performance, strategies, and integrated capitals, with a disclaimer on forward-looking statements.

Harsha Engineers International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Harsha Engineers International Limited's wholly-owned subsidiary, Harsha Engineers Advantek Limited, announced a Phase 2 strategic capital investment of approximately ₹110 crores. This investment will be deployed at its Ahmedabad plant to establish new building and manufacturing lines for bushing and stamping products. The project aims to add approximately 12 million pieces to the existing capacity of 38 million pieces, which currently operates at 54% utilization. The new capacity is expected to be operational within 18 months. The financing for this expansion will be a combination of capital contribution and term loan, with the rationale being strategic expansion to drive revenue growth and capitalize on market opportunities.

Harsha Engineers International Ltd will hold its 16th Annual General Meeting (AGM) on Thursday, July 23, 2026, via video conferencing. The board has recommended a final dividend of ₹1.5 per equity share. The record date for the AGM and dividend is July 9, 2026, and the book closure is from July 17 to July 23, 2026. The board also recommended the appointment of M/s Mukesh M. Shah & Co as statutory auditor.

Harsha Engineers International Ltd. announced the 16th Annual General Meeting (AGM) to be held on July 23, 2026, via video conferencing. A final dividend of ₹1.5 per equity share (15%) has been recommended, subject to shareholder approval. The record date for the AGM and dividend is July 9, 2026. The Register of Members and Share Transfer Books will be closed from July 17, 2026, to July 23, 2026, for the AGM. The board also recommended the appointment of M/s Mukesh M. Shah & Co as statutory auditor.

Harsha Engineers International Ltd has fixed July 9, 2026, as the record date for the purpose of dividend and the Annual General Meeting (AGM). The 16th AGM will be held on July 23, 2026, via video conferencing. The board has recommended a final dividend of ₹1.5 per equity share of ₹10 each (15%) for FY26, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, for the AGM.

Harsha Engineers International Ltd's board has recommended a final dividend of ₹1.5 per equity share (15%) for FY26, subject to shareholder approval at the AGM. The 16th AGM will be held via video conferencing on July 23, 2026. The record date for the AGM and dividend is July 9, 2026, and the book closure is from July 17 to July 23, 2026. The board also approved the re-appointment of Independent Directors, subject to shareholder approval. Additionally, M/s Mukesh M. Shah & Co is recommended as the new Statutory Auditor.

Harsha Engineers International Ltd's board has recommended the appointment of M/s Mukesh M. Shah & Co., Chartered Accountants, as the statutory auditor for a 5-year term, starting from the conclusion of the 16th Annual General Meeting (AGM) until the conclusion of the 21st AGM, subject to shareholder approval. This decision follows the completion of the term of the current statutory auditor, M/s Pankaj R. Shah & Associates, at the upcoming 16th AGM.