Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2026, at the registered office of the Company, inter-alia, to consider and transact the following business:1. To consider and approve the Audited (Standalone) Financial Results along with the Auditor's Report of the Company for the quarter and year ended on 31st March, 2026.2. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March, 2026.3. Any other matter with the permission of the Chair.Further, in continuation of our letter dated 27th March, 2026, and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons, the trading window for insiders, which is already closed with effect from 01st April, 2026, shall continue to remain closed till 48 hours after the dissemination of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.