Board Meeting Announcement for Harish Textile Engineers Ltd - Jun 16, 2025

Increase in Authorised Capital & Audited Results Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 Friday, 30th May, 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. Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 26th May, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Board Meeting to be held on Friday, 30th May, 2025 for adoption and approval of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, matters related to Slump Sale through Postal Ballot and all other matters as specified in the said intimation dated 26th May, 2025. This is to inform you that since the statutory audit for the financial year 2024-2025 has not yet been concluded, the said Board Meeting has been postponed and rescheduled and will now be held on Monday, 16th June, 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 and year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) The Board Meeting to be held on 16/06/2025 Stands Cancelled. We wish to inform you that, since the statutory audit for the financial year 2024-25 is still ongoing and not yet concluded, the Company has decided to withdraw the notice for the Board Meeting scheduled on 16t June, 2025. Accordingly, the said Board Meeting stands cancelled. (As per BSE Announcement Dated on 05/06/2025)