Harrisons Malayalam to hold 48th AGM on September 23, 2025 via VC/OAVM
The announcement is a routine notification regarding the AGM and other standard corporate actions, which generally has a limited impact on the company's stock price or operations.
The announcement primarily provides information about the AGM and related procedural matters, without indicating any positive or negative outlook.
* Harrisons Malayalam Limited will hold its 48th Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 3:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * The AGM will address the following: * Adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the reports of the Directors and Auditors. * Appointment of a director in place of Mr. Kaushik Roy, who is retiring by rotation. * Re-appointment of Ms. Rusha Mitra as an Independent Director for a second term of five consecutive years from February 11, 2026, to February 10, 2031. * Approval for the appointment of M/s. SEP and Associates as Secretarial Auditors for five consecutive financial years commencing from 2025-26. * Ratification of the remuneration payable to Cost Auditors for the financial year ending March 31, 2026, amounting to ₹2,75,000 plus applicable taxes and expenses to M/s. Shome & Banerjee. * Remote e-voting will be available from September 20, 2025 (9:00 a.m. IST) to September 22, 2025 (5:00 p.m. IST). * The register of members and share transfer books will be closed from September 17, 2025, to September 23, 2025 (both days inclusive). * A special window is available for physical shareholders to submit re-lodgement requests for share transfers from July 7, 2025, to January 6, 2026, especially for requests lodged before April 1, 2019.
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.