Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 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 Thursday 04th September 2025 at the registered office of the Company situated at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai-400069 inter alia to transact the following business as specified in attached file.
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