Harrisons Malayalam Limited Concludes 48th Annual General Meeting
The announcement is about the AGM proceedings and standard resolutions, which have a limited immediate impact on the company's operations or stock price.
The announcement primarily discusses the proceedings of the AGM and resolutions passed, without indicating a positive or negative outlook.
* The 48th Annual General Meeting (AGM) of Harrisons Malayalam Limited was held on September 23, 2025, at 3:00 p.m. (IST) through Video Conferencing (VC). * Ms. Rusha Mitra, Independent Director, chaired the meeting with 50 members in attendance. * Directors Mr. Noshir Naval Framjee, Mr. C. Vinayaraghavan, Mr. Santosh Kumar, Mr. Cherian M George, Mr. Rajat Bhargava, Ms. Rusha Mitra and Mr. Kaushik Roy were present. * The meeting covered the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Re-appointment of Mr. Kaushik Roy as a Director was approved. * Re-appointment of Ms. Rusha Mitra as an Independent Director for a second term of five years starting February 11, 2026, was approved. * M/s. SEP and Associates were appointed as Secretarial Auditors for five years from FY 2025-26. * Remuneration of M/s. Shome & Banerjee, Cost Auditors, for the year ending March 31, 2025, was ratified. * The results will be declared within 48 hours and published on the company's website and stock exchanges.
What to do with a filing like this
Harrisons Malayalam Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Harrisons Malayalam Limited. Read the original for the full detail.