Board Meeting Announcement for Harish Textile Engineers Ltd - Jun 10, 2025

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday 10th June 2025 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following matters as specified in attached file. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended on 31st March 2025 shall be intimated separately. Further in continuation of our letter dated 26th March 2025 the trading window for insiders which is already closed with effect from 01st April 2025 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter/year ended on 31st March 2025.