Harish Textile Engineers will hold a board meeting on September 4, 2026, to transact several key corporate governance matters. The session, scheduled at the company’s registered office in Mumbai, focuses on administrative approvals rather than financial results.

The primary agenda item involves finalizing the logistics for the company’s 16th Annual General Meeting (AGM). The board intends to approve the date, time, and venue for the gathering, along with the notice and explanatory statements for the financial year 2025-26. Additionally, directors will fix the closure dates for the Register of Members and Share Transfer Books, as well as the cut-off date for determining voting rights eligibility.

Governance and Compliance

Beyond AGM preparations, the meeting addresses critical compliance and remuneration issues. The board will consider the ratification of remuneration payable to the Cost Accountant for FY27. It will also approve material related-party transactions for the same fiscal year, ensuring adherence to regulatory standards.

Further items include an increase in the Chief Financial Officer’s remuneration and the appointment of independent directors. These decisions reflect routine corporate maintenance aimed at strengthening oversight and aligning executive compensation with market standards.

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Priya Gupta, Company Secretary and Compliance Officer, signed the notice dated August 31, 2026.

Harish Textile Engineers has rescheduled its pre-institution mediation proceedings with Vashi Integrated Solutions Limited to September 3, 2026. The company disclosed this development in a filing with BSE Limited on August 19, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations.

The mediation, designated as Pre-Institution Mediation No. 52 of 2026, is being conducted under Section 12A of the Commercial Courts Act, 2015. The Learned Mediator at the District Legal Services Authority, CBD Belapur, Navi Mumbai, granted the request for rescheduling following communication from the advocate representing Vashi Integrated Solutions Limited.

Procedural Details

The company received the communication regarding the date change on August 18, 2026. The next scheduled appearance before the mediator is set for September 3, 2026, at 12:00 pm. This follows earlier intimations dated July 22, 2026, and August 6, 2026.

Financial Impact

Harish Textile Engineers stated that there is no quantifiable financial impact on its operations or financial activities at this stage. The company indicated it will participate in the proceedings and take appropriate legal steps in accordance with applicable law.

The disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, requiring listed entities to disclose material legal developments. Sandeep Gandhi, Managing Director of Harish Textile Engineers, signed the communication.