5004672026-09-045004672026-09-042026-09-04ResolutionOrAgendaDomain15004672026-09-04ResolutionOrAgendaDomain15004672026-09-042026-09-04ResolutionOrAgendaDomain25004672026-09-04ResolutionOrAgendaDomain25004672026-09-042026-09-04ResolutionOrAgendaDomain35004672026-09-04ResolutionOrAgendaDomain35004672026-09-042026-09-04ResolutionOrAgendaDomain45004672026-09-04ResolutionOrAgendaDomain4xbrli:pureHarrisons Malayalam LimitedHARRMALAYANew2026-09-0418:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)FORTY NINTHTuesday2026-09-2915:00:00Kochi4Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited standalone financial statements of the company for the financial year ended March 31, 2026 along with the audited consolidated financial statements for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationReappointment of Mr Rajat Bhargava DIN 07752438, who retires by rotation and, being eligible, has offered himself for re-appointment as a Director.Non-Executive - Non-Independent DirectorRajat Bhargava077524382026-09-292026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr Cherian Manamel George DIN 07916123 as Whole Time Director of the Company for another term of two consecutive years with effect from February 13, 2027.Executive DirectorCherian Manamel George079161232027-02-132029-02-283Ordinary ResolutionOthersOthersRatification of Remuneration payable to Cost AuditorRatification of remuneration payable to Messers Shome and Banerjee, Cost Auditors of the company for the financial year ending March 31, 2027.