Intimation of revised AGM proceedings pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI LODR, Regulations, 2015, we are attaching herewith the proceedings of the 49th Annual General meeting held today i.e., 29th September, 2026 at 03:00 PM through Video Conferenicing (VC) or Other Audio Visual Means (OAVM).
Intimation of closure of trading window for the second quarter and half year ending September 30, 2026.
Stock exchange intimation regarding change in mangement- Designating Senior Mangerial Personnel, re-appointment of cost auditor and appoinment of chairman of the Board.
Stock exchange intimation regarding change in mangement- Designating Senior Mangerial Personnel, re-appointment of cost auditor and appoinment of chairman of the Board.
Attaching the results for the first quarter ended 30th June, 2026.
Attaching herewith the Outcome of the Board Meeting held on 13th August, 2026.
Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2026 and other businesses.
Stock Exchange Intimation under SEBI(Prohibition of Insider Trading) Regulations, 2015, regarding closure of trading window for the first quarter ended 30th June, 2026.
Stock Exchange Intimation under SEBI(Prohibition of Insider Trading) Regulations, 2015, regarding closure of trading window for the first quarter ended 30th June, 2026.