Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Board of Directors of the Company is scheduled on 04/09/2024 inter alia to transact the following business: To consider the and approve of Notice of Annual General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and Any other agenda items. You are requested to kindly take the same on record for your further needful.