Haria Apparels has scheduled its 15th Annual General Meeting for September 30, 2026. The meeting will be conducted through video conferencing and other audio-visual modes.

The company announced the date in a disclosure filed with the Bombay Stock Exchange on September 5, 2026. The AGM is scheduled to begin at 11:00 am. In compliance with Ministry of Corporate Affairs and SEBI circulars, the meeting will not require physical presence at a common venue. The deemed venue for the proceedings is the company’s registered office in Mumbai.

Meeting Details

Shareholders will receive the notice of the AGM and the annual report for the fiscal year ended March 31, 2026, via email. These documents are also available on the company website and stock exchange portals. The register of members will remain closed from September 23 to September 29, 2026, for the purpose of determining eligibility for the meeting.

Voting Process

The company has enabled remote e-voting through NSDL e-Governance Infrastructure Limited. The facility will be open from September 27, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. Members holding shares as on the cut-off date can cast their votes electronically during this window. Once a vote is cast remotely, it cannot be changed or recast.

Members who have already voted remotely may still attend the virtual meeting but cannot vote again. For those attending the meeting who have not voted remotely, ballot voting will be available. The quorum for the meeting will include members present through the video conferencing facility.

haria apparels has closed its trading window effective July 1, 2026, to prevent insider trading ahead of its quarterly financial announcement. The restriction will remain in force until the expiry of 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring compliance during the sensitive period surrounding financial disclosures.

The Board of Directors of Haria Apparels Limited communicated this decision to BSE Limited via a formal submission dated June 23, 2026. The notification specifies that the trading window will not reopen immediately upon the release of results but only after the mandatory 48-hour cooling-off period has elapsed. This protocol is standard practice to maintain market integrity and prevent the misuse of unpublished price-sensitive information.

Key Dates and Timelines

The following schedule outlines the closure period for the trading window:

The company has requested the stock exchange to take note of this closure on their records. Haria Apparels Limited, headquartered in Mumbai, is listed on BSE and operates in the textiles sector. The closure applies to all designated persons and insiders associated with the company.