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.
This is a standard procedural announcement regarding the company's AGM, which is a regular occurrence and does not introduce new material information that would significantly impact the company's stock or operations.
The announcement is a routine notice for the Annual General Meeting and does not contain any new financial performance indicators or significant business updates that would sway sentiment positively or negatively.
Harrisons Malayalam Limited has announced its Forty Ninth Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The meeting will include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items also include the re-appointment of Mr. Rajat Bhargava as a director retiring by rotation, and the re-appointment of Mr. Cherian Manamel George as Whole-Time Director for another term of two years, effective February 13, 2027.
Furthermore, the shareholders will consider and ratify the remuneration payable to the Cost Auditors for the financial year ending March 31, 2027, which is set at ₹2,75,000 plus applicable taxes and out-of-pocket expenses. The Annual Report and Notice of AGM, containing details on remote e-voting and participation through VC/OAVM, have been sent to members and are also available on the company's website. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive.
A plain-language summary of a public exchange filing by Harrisons Malayalam Limited. Read the original for the full detail.
