Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday 04th September 2026 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 Intimation.