Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 04th September, 2026, at the registered office of the Company situated at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, to transact the following business as specified in attached Intimation.