Harrisons Malayalam Limited

Harrisons Malayalam: Mr. Cherian Manamel George Re-appointed Whole Time Director

Harrisons Malayalam Limited announced the re-appointment of Mr. Cherian Manamel George as Whole Time Director. The re-appointment is effective from February 13, 2027, to February 28, 2029, following approval at the 49th AGM on September 29, 2026. Mr. George has over 30 years of experience with the company.

Harrisons Malayalam: Mr. Cherian Manamel George Re-appointed Whole Time Director

Harrisons Malayalam Limited's members approved the re-appointment of Mr. Cherian Manamel George as Whole Time Director at the 49th AGM on September 29, 2026. His new term is from February 13, 2027, to February 28, 2029. Mr. George has over 30 years of experience with the company.

Harrisons Malayalam: Mr. Cherian Manamel George Re-appointed Whole Time Director

Harrisons Malayalam Limited's members approved the re-appointment of Mr. Cherian Manamel George as Whole Time Director at the 49th AGM on September 29, 2026. His new term runs from February 13, 2027, to February 28, 2029. Mr. George has over 30 years of experience with the company.

Harrisons Malayalam Ltd: 49th AGM Held, All Resolutions Passed Unanimously

Harrisons Malayalam Limited's 49th AGM was held on September 29, 2026. All resolutions passed, including financial statement adoption, director re-appointments, and auditor remuneration ratification. Voting results and scrutinizer's report are available.

Harrisons Malayalam Limited: Revised Proceedings of 49th AGM Held on Sep 29, 2026

Harrisons Malayalam Limited held its 49th AGM on September 29, 2026. The meeting included the adoption of FY26 financial statements and re-appointment of directors. Mr. Cherian Manamel George was re-appointed as Whole-Time Director from Feb 13, 2027, to Feb 28, 2029. Voting results will be declared within two working days.

Harrisons Malayalam: Trading Window Closed Oct 1 for Q2 FY27 Results

Harrisons Malayalam Limited will close its trading window from October 1, 2026. The closure is to facilitate the declaration of unaudited financial results for the second quarter and half year ending September 30, 2026. The Board Meeting date for approving results will be announced later.

Harrisons Malayalam Limited Announces 49th AGM on September 29, 2026

Harrisons Malayalam Limited will hold its 49th AGM on September 29, 2026, via VC/OAVM. The cut-off date for voting eligibility is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The Register of Members will be closed from September 23 to September 29, 2026.

Harrisons Malayalam Announces 49th AGM on Sep 29, 2026, Shares Annual Report

Harrisons Malayalam Limited will hold its 49th AGM on September 29, 2026, via Video Conference. The company has provided a web link for members to access the Annual Report for FY 2025-26 and the AGM notice. Shareholders are also reminded to update KYC details.

Harrisons Malayalam Announces Book Closure for AGM from Sep 23-29

Harrisons Malayalam Limited will close its books from September 23 to September 29, 2026, for its Annual General Meeting on September 29, 2026. Remote e-voting is available from September 26 to September 28, 2026. The cut-off date for voting eligibility is September 22, 2026.

Harrisons Malayalam Announces 49th AGM on Sep 29, 2026, Sets Record Date for E-voting

Harrisons Malayalam Limited will hold its 49th AGM on September 29, 2026, via Video Conference. The record date for e-voting eligibility has been set as September 22, 2026.

Harrisons Malayalam to hold 49th AGM on Sep 29, 2026, via VC/OAVM

Harrisons Malayalam Limited will hold its 49th AGM on September 29, 2026, via VC/OAVM. The meeting will adopt financial statements for FY25-26 and address director appointments. Cost auditor remuneration for FY27 will also be ratified at ₹2,75,000 plus taxes.

Harrisons Malayalam Limited announces 49th AGM on September 29, 2026

Harrisons Malayalam Limited will hold its 49th Annual General Meeting on September 29, 2026, at 3:00 p.m. IST via Video Conferencing. The announcement confirms compliance with SEBI regulations and details the methods for shareholders to receive meeting notices and reports.

Harrisons Malayalam announces special window for physical securities transfer

Harrisons Malayalam Limited has opened a special one-year window for re-lodging transfer requests of physical securities, from February 5, 2026, to February 4, 2027. This initiative aims to facilitate the transfer and dematerialization of physical shares sold before April 1, 2019. Shareholders must submit requests with updated KYC and in demat form.

Harrisons Malayalam Limited Announces Q1 FY27 Financial Results

Harrisons Malayalam Limited reported Q1 FY27 results with total income at ₹2,505.59 lakh and net profit at ₹23.93 lakh. Earnings per share (EPS) decreased to ₹2.13 from ₹3.23 in the prior year's quarter. The Board approved the results on August 13, 2026.

Harrisons Malayalam Ltd. Files SEBI Certificate for Q1 FY27 Dematerialization

Harrisons Malayalam Limited filed a certificate under SEBI regulations for the quarter ending June 30, 2026. The filing confirms dematerialization of securities, including cancellation of physical certificates and updating of the register of members with the depository's name. This is a routine compliance filing.

Harrisons Malayalam Limited Announces Audited Financial Results for Q4 & FY26

Harrisons Malayalam Limited reported consolidated net profit after tax of ₹2,170 lakhs for Q4 FY26 and ₹11,468 lakhs for FY26. Standalone net profit after tax was ₹3,876 lakhs for Q4 FY26 and ₹16,219 lakhs for FY26. The Board recommended a dividend of ₹2.50 per share.

Harrisons Malayalam Board Approves Audited FY26 Results, Reviews Forensic Audit

Harrisons Malayalam Limited's Board approved audited standalone and consolidated financial results for the year and quarter ended March 31, 2026. The Board also reviewed a forensic audit report identifying misappropriation of funds by junior employees, with management initiating corrective actions and strengthening internal controls.

Harrisons Malayalam Board Approves FY26 Audited Results and Forensic Audit Report

Harrisons Malayalam Limited approved its audited financial results for the quarter and year ended March 31, 2026. The Board also accepted a forensic audit report identifying fund misappropriation by junior employees, though no material fraud was found. Management is taking corrective actions and enhancing controls.

Harrisons Malayalam Ltd Board Approves FY26 Audited Results, Forensic Audit Report

Harrisons Malayalam Limited's Board approved audited financial results for FY26, both standalone and consolidated. A forensic audit report identified instances of misappropriation of funds by junior employees, leading to corrective actions. Management is strengthening internal controls. Auditors issued an unmodified opinion on the financial results.

Harrisons Malayalam: Special Window for Physical Securities Transfer Requests Opened

Harrisons Malayalam Limited opened a special window for physical securities transfer and dematerialisation from Feb 05, 2026, to Feb 04, 2027. This applies to securities sold/purchased before April 01, 2019. Transferred shares will be under a one-year lock-in. Shareholders must update KYC and convert to demat.

Harrisons Malayalam Appoints Ms. Sandhya Gopi as Company Secretary and Compliance Officer

Harrisons Malayalam Limited appointed Ms. Sandhya Gopi as Company Secretary and Compliance Officer, effective May 8, 2026. This follows the resignation of Mr. Binu Thomas on April 18, 2026. Ms. Gopi will also act as Nodal Officer for IEPF and communication with audit teams.

Harrisons Malayalam Appoints Sandhya Gopi as Company Secretary and Compliance Officer

Harrisons Malayalam Limited appointed Ms. Sandhya Gopi as Company Secretary and Compliance Officer effective May 8, 2026. She will also act as Nodal Officer for IEPF and Nodal Person for TCWG communication. This follows the resignation of Mr. Binu Thomas on April 18, 2026.

Harrisons Malayalam Ltd: Company Secretary and Compliance Officer Resigns

Mr. Binu Thomas has resigned as Company Secretary and Compliance Officer of Harrisons Malayalam Limited to pursue other career opportunities. The company has submitted his resignation letter for record.

Harrisons Malayalam Ltd. Submits SEBI Compliance Certificate for Q4FY26

Harrisons Malayalam Limited filed a compliance certificate for the quarter ended March 31, 2026. The certificate from MUFG Intime India Private Limited confirms processing of dematerialized securities. This is a routine regulatory filing.

Harrisons Malayalam: Trading Window Closed April 1, 2026, for FY26 Audited Results

Harrisons Malayalam Limited will close its trading window from April 1, 2026. This closure is for the period until 48 hours after the announcement of audited financial results for the quarter and year ending March 31, 2026. The board meeting date for approving these results will be intimated later.

Harrisons Malayalam's Long-Term Debt Rated CARE BBB; Outlook Revised to Stable

Harrisons Malayalam Limited's long-term bank facilities rated CARE BBB; Stable, outlook revised from Negative. Short-term facilities rated CARE A3+. Long-term facility amount enhanced to ₹107.22 crore. Rating driven by RP-Sanjiv Goenka Group affiliation, strong market position, and improved operational performance in FY25 and H1FY26.

Harrisons Malayalam: Newspaper Publication on Special Window for Physical Share Transfer Requests

Harrisons Malayalam Limited has published newspaper advertisements regarding a special window for re-lodging transfer requests for physical shares. This action is in compliance with SEBI circulars and regulations. Advertisements were placed in Deshabhimani and Financial Express.

Harrisons Malayalam Q3FY26 Unaudited Results: Profit Before Tax at ₹763.76 Lakhs

Harrisons Malayalam Limited reported standalone profit before tax of ₹763.76 lakhs and consolidated profit before tax of ₹763.53 lakhs for Q3 FY26. Revenue from operations for the quarter was ₹14,109.42 lakhs. For the nine months ended December 31, 2025, standalone profit before tax was ₹2,002.41 lakhs, and consolidated profit before tax was ₹2,001.89 lakhs. EPS stood at ₹4.14 for the quarter and ₹10.85 for nine months.

Harrisons Malayalam Ltd. Submits SEBI Compliance Certificate for Q3 FY26

Harrisons Malayalam Limited submitted a compliance certificate for Q3 FY26 as per SEBI regulations. The certificate from MUFG Intime India Private Limited confirms dematerialization of securities processed by December 31, 2025.

Harrisons Malayalam: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results

Harrisons Malayalam Limited will close its trading window from January 1, 2026, until 48 hours after the declaration of Q3 FY26 unaudited financial results. The date for the board meeting to approve these results will be announced later.

Harrisons Malayalam Approves Unaudited Financial Results for Quarter Ended Sep 2025

Harrisons Malayalam approved unaudited financial results for the quarter ended September 30, 2025, designated senior management, and addressed a penalty and a new civil suit.

Harrisons Malayalam Reports Strong Half-Year Profit Turnaround, Appoints Senior Management, Addresses Regulatory Fine

Harrisons Malayalam saw strong half-year profit, appointed new senior management, and noted a minor BSE fine. A new land ownership lawsuit was filed against the company.

Harrisons Malayalam Reports Strong Q2 & H1 FY26 Financials, Appoints Senior Management, Addresses Minor Penalty

Harrisons Malayalam's Board approved unaudited Q2 & H1 FY26 results showing significant profit growth. Two senior management appointments were made, and a minor BSE penalty for a delayed annual report filing was addressed.

Newspaper Publication: Special Window for Physical Share Transfer Requests

Harrisons Malayalam Limited published newspaper ads about a special window for re-lodgement of physical share transfer requests, as per SEBI Circular dated July 02, 2025.

Harrisons Malayalam Ltd. Files Q3 2025 Dematerialization Compliance Certificate

Harrisons Malayalam Limited filed a Regulation 74(5) certificate for the quarter ended September 30, 2025, confirming dematerialization compliance and listing of securities.

Harrisons Malayalam Limited Concludes 48th Annual General Meeting

Harrisons Malayalam Fined ₹9.07 Lakh for GST and EPF Violations

Harrisons Malayalam: Newspaper Publication for AGM Notice

Harrisons Malayalam to hold 48th AGM on September 23, 2025 via VC/OAVM

Harrisons Malayalam Limited Announces Resignation of Head Finance

Harrisons Malayalam to Hold AGM via Video Conference on 23 Sep 25

Harrisons Malayalam Reports Profit in Q1 FY26, Revenue Up; Ms. Rusha Mitra Appointed Board Chairperson

Newspaper Publication for Special Window for Re-lodgement of Physical Shares