Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 33 and 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is schedule to be held on Monday, September 04, 2023, 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.