Harikanta Overseas Ltd (HARIKANTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Harikanta Overseas Ltd on NSE and BSE, with an AI summary of each filing.
Harikanta Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Harikanta Overseas Schedules Board Meeting for H1 FY27 Financial Results Harikanta Overseas Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 for all designated persons and immediate relatives, and will reopen 48 hours following the declaration of the financial results.
Appointment of Statutory Auditor
Change in Auditor · 22 Sept 2026, 11:25 pm
Harikanta Overseas Appoints Jain Shrimal & Co. as Statutory Auditors Harikanta Overseas Limited announced that its shareholders approved the appointment of M/s. Jain Shrimal & Co., Chartered Accountants (FRN: 001704C), as Statutory Auditors at its 8th AGM on 21st Sep'26. The appointment is for a five-year term covering FY27 through FY31, effective from the conclusion of the 8th AGM until the 13th AGM in 2031. Established in 1981, Jaipur-based Jain Shrimal & Co. is an ICAI peer-reviewed firm empaneled with RBI and CAG, specializing in statutory audits, taxation, and financial compliance for listed entities.
Details of 08th Annual General Meeting Voting Result along with Scrutinizer Report.
Annual General Meeting · 22 Sept 2026, 11:12 pm
Proceedings of 08th Annual General Meeting of the company.
Annual General Meeting · 22 Sept 2026, 12:21 am
Intimation pursuant to the listing of the equity shares of the company on BSE SME platform w.e.f June 02, 2026, the Company''s CIN and Listing status has been updated as Listed Public Company ....
Others (Uncategorized) · 09 Sept 2026, 11:54 pm
Harikanta Overseas Updates CIN and MCA Listing Status Following BSE SME Listing Harikanta Overseas Limited has updated its Corporate Identification Number (CIN) and listing status on the Ministry of Corporate Affairs (MCA) portal, following the listing of its equity shares on the BSE SME platform effective 2nd Jun'26. The company’s CIN has been updated from U17299GJ2018PLC104835 to L17299GJ2018PLC104835, reflecting its change to a listed entity, with its listing status officially updated to "Yes". MCA records reflect an authorized capital of Rs 10.00 crore and a paid-up capital of Rs 9.87 crore.
Dispatch of Letter to shareholders, whose e-mail Id not registered with company/RTA or Depositories.
Others (Uncategorized) · 27 Aug 2026, 11:26 pm
Harikanta Overseas Details 8th AGM and FY26 Annual Report Access Harikanta Overseas Limited has scheduled its 8th Annual General Meeting for 11:30 a.m. on 21 Sep'26. The company has dispatched letters with a web link to its FY25-26 Annual Report to shareholders who have not registered an email address. The record date for e-voting eligibility is set for 14 Sep'26. The e-voting period, conducted via the NSDL platform, will run from 9:00 a.m. on 17 Sep'26 until 5:00 p.m. on 20 Sep'26. Shareholders are encouraged to update their email details.
Submission of Annual Report for Financial year 2025-26.
Others (Uncategorized) · 27 Aug 2026, 11:01 pm
Intimation of Cut-off date for Annual General Meeting of the Company scheduled to be held on September 21, 2026.
Others · 27 Aug 2026, 1:00 am
Notice of 08th Annual General Meeting enclosed herewith
Annual General Meeting · 27 Aug 2026, 12:51 am
The Board of Directors at their meeting held on 25th August 2026 has approved the Director''s Report for financial year ended on 31st March, 2026 and also approved the Notice of 08th Annual ....
Outcome · 26 Aug 2026, 12:37 am
Appointment of Statutory Auditor
Change in Auditor · 26 Aug 2026, 12:21 am
Harikanta Overseas Appoints New Statutory Auditor Following Resignation On 25th Aug'26, Harikanta Overseas' board appointed M/s. Jain Shrimal and Co. (FRN: 001704C) as its new statutory auditor. The appointment fills a casual vacancy created by the resignation of M/s. A.H. Jain & Co. (FRN:133295W). Subject to shareholder approval, Jain Shrimal will also be appointed for a five-year term, from the conclusion of the 8th AGM to the 13th AGM. The change is a key governance event for shareholders to note. The appointment is effective 25th Aug'26.
Company update - Board''s comment on SOP fine levied by the exchange.
Others (Uncategorized) · 26 Aug 2026, 12:19 am
Harikanta Overseas Fined for Late Financial Submission Harikanta Overseas Limited was fined ₹17,700 by the BSE for a 3-day delay in submitting its Mar-26 financial results, which were due on 23-Jun-26. The company, recently listed on BSE's SME platform on 02-Jun-26, attributed the unintentional delay to administrative and procedural transitions following its listing. Management has since paid the fine and stated it is strengthening internal compliance systems to ensure timely adherence to all regulatory requirements going forward. The delayed results have now been submitted.
Resignation of M/s. A. H. Jain & Co., Chartered Accountants as Statutory Auditor with effect from 20th August, 2026.
Change in Auditor · 20 Aug 2026, 8:29 pm
Harikanta Overseas Limited Announces Statutory Auditor Resignation Harikanta Overseas Limited (BSE: 544769) announced the resignation of its Statutory Auditor, M/s. A.H. Jain & Co., Chartered Accountants, effective from the close of business hours on 20th Aug'26. The auditor cited "pre-occupation in other professional commitments" as the reason. A.H. Jain & Co. had been appointed for a five-year term starting from FY26 until FY30. The firm confirmed no other material reasons for the resignation and no disagreements with management on any matter of accounting, financial reporting, or disclosures.
Declaration of non-applicability of requirement of Submission of Escrow payment Mechanism
Others (Uncategorized) · 12 Aug 2026, 9:24 pm
Harikanta Overseas: Escrow Payment Mechanism Disclosure Not Applicable Harikanta Overseas Limited (BSE: 544769) clarified on 12 Aug'26 that the requirement to submit an Escrow Payment Mechanism disclosure is not applicable to the company. Citing SEBI regulations, the company stated this filing applies only to issuers of public debt securities or listed municipal debt securities. Since Harikanta Overseas has not issued any such bonds or debt securities, it is exempt from this particular compliance requirement. This is a routine compliance clarification with no immediate financial impact.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alacrity Securities Ltd
Acquisition/ Disposal of Shares · 28 Jul 2026, 10:38 pm
Alacrity Securities Sells Minor Stake in Harikanta Overseas Alacrity Securities sold 1,200 shares (0.01% stake) of Harikanta Overseas Ltd (BSE: 544769) via an open market transaction on 27 Jul'26. Prior to the sale, Alacrity Securities held 10,95,600 shares, representing an 11.11% stake in the target company. Following the transaction, its holding decreased to 10,94,400 shares, or an 11.10% stake. The seller does not belong to the promoter group. The total voting capital of Harikanta Overseas remained at 98,65,740 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alacrity Securities Ltd
Acquisition/ Disposal of Shares · 28 Jul 2026, 10:36 pm
Alacrity Securities Increases Stake in Harikanta Overseas Alacrity Securities Ltd acquired 6,31,200 equity shares of Harikanta Overseas Ltd (BSE: 544769) via an open market transaction on 27 Jul'26. This purchase increased Alacrity's shareholding from 4,64,400 shares (4.71%) to 10,95,600 shares (11.11%) of the total voting capital. The acquisition, disclosed under SEBI SAST Regulations, makes Alacrity a substantial shareholder, holding over 10% in the target company. Harikanta Overseas' total equity share capital remains at Rs. 9,86,57,400 (98,65,740 shares of Rs. 10 each).
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 for intimation of details of KMP authorised for detemining the Materiality of events or informations and for purpose of ....
Others (Uncategorized) · 25 Jul 2026, 11:39 pm
Harikanta Overseas Authorizes KMPs for Material Event Disclosures Harikanta Overseas (BSE: 544769), pursuant to SEBI's LODR Regulations, authorized Key Managerial Personnel (KMPs) to determine the materiality of events and make necessary disclosures to the stock exchange. The Board of Directors approved this on 25-Jul'26. The designated KMPs are Hardik Gotawala, Managing Director, and Abhishek Gotawala, Whole-time Director & CFO. This action formalizes the company's disclosure framework under Regulation 30(5), centralizing communication responsibilities for material information affecting the company and its shareholders.
We hereby inform you that the Mr. Abhishek Nileshkumar Gotawla, Whole-time Director has been appointed as Chief Financial Officer & Key Managerial Personnel of the Company with effect from ....
Change in Management · 25 Jul 2026, 11:33 pm
Harikanta Overseas Appoints Whole-time Director as New CFO Harikanta Overseas Limited announced the appointment of Mr. Abhishek Nileshkumar Gotawala as Chief Financial Officer (CFO), effective 25 Jul'26. Mr. Gotawala will hold the CFO role in addition to his existing position as Whole-time Director. This move aims to consolidate executive responsibilities and align financial leadership with corporate strategy. He has over six years of experience and holds 2,323,580 shares in the company. Mr. Gotawala is related to the Managing Director, Mr. Hardik Gotawala.
Disclosure about appointment of M/s. JKPA & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y 2026-27.
Others (Uncategorized) · 25 Jul 2026, 11:25 pm
Harikanta Overseas Appoints JKPA & ASSOCIATES as Secretarial Auditor for FY27 Harikanta Overseas Limited (BSE: 544769) appointed M/s. JKPA & ASSOCIATES as its Secretarial Auditor for the financial year 2026-27, effective 25th Jul'26. The company stated that Regulation 24A of SEBI (LODR) Regulations, concerning the mandatory appointment of a secretarial auditor, is not applicable as it falls under an exempted category per Regulation 15(2). The appointment was made by the Board of Directors. JKPA & ASSOCIATES is a peer-reviewed firm with over a decade of experience in corporate law and compliance.
Disclosure about the appointment of M/s. Mrudit Thakkar & Co., Chartered Accountant as Internal Auditor of the Company for F.Y 2026-27.
Others (Uncategorized) · 25 Jul 2026, 11:22 pm
Harikanta Overseas Appoints New Internal Auditor for FY27 Harikanta Overseas Limited announced the appointment of M/s. Mrudit A Thakkar & Co., Chartered Accountants (FRN:162630W) as its Internal Auditors. The appointment, effective from 25 Jul'26, is for the financial year 2026-27. Mrudit Ajaykumar Thakkar, the proprietor, is a Chartered Accountant with two years of experience in internal and statutory audit, corporate accounting, and management consultancy. The company confirmed there are no relationships between the incoming auditor and its directors. This appointment is a routine corporate governance update.
We hereby inform that Shafali Narendrakumar Jain has tendered her resignation from Post of CFO & KMP of the COmpany with effect from 25/07/2026.
Change in Management · 25 Jul 2026, 11:15 pm
Harikanta Overseas Limited Announces CFO Resignation Shafali Narendrakumar Jain has resigned from her position as Chief Financial Officer and Key Managerial Personnel at Harikanta Overseas Limited, effective from the close of business on 25th Jul'26. The resignation, citing "better career prospects," comes approximately 15 months after her appointment on 1st May'25. The company will now commence the process of finding a successor to ensure a smooth transition of responsibilities.
Results - Audited Financial Results For March 31, 2026.
Financial Result · 27 Jun 2026, 1:01 am
Harikanta Overseas Limited FY26 Audited Financial Results Show Strong Profit Growth For FY26, Harikanta Overseas reported robust consolidated net profit of ₹713.62 lakhs, a 61.3% YoY increase from ₹442.31 lakhs. Revenue from operations grew 31.0% YoY to ₹4,608.14 lakhs. Consolidated EPS for the year stood at ₹9.92 versus ₹9.58 in FY25. For the half-year ended 31 Mar'26, consolidated net profit was ₹420.76 lakhs, up 43.7% from ₹292.86 lakhs in H1 FY26. Total assets expanded to ₹3,460.00 lakhs from ₹2,405.29 lakhs YoY, driven by a sharp rise in trade receivables.
This is to inform you that the Board of Directors of the Company, in its meeting held on 26th June, 2026, has considered and approved the Audited Standalone and Consolidated Financial Results ....
Outcome · 27 Jun 2026, 12:48 am
Harikanta Overseas Reports FY26 Results with Strong Profit and Revenue Growth For FY26, Harikanta Overseas posted a consolidated Net Profit of ₹713.62 lakhs, a 61.3% YoY increase, on Total Income of ₹4,672.54 lakhs, up 31.6% YoY. The company reported a consolidated EPS of ₹9.92 against ₹9.58 last year. The Balance Sheet expanded to ₹3,460.00 lakhs, up 43.8% YoY, driven by a 244% surge in trade receivables. Total debt, including long-term and short-term borrowings, stood at ₹361.65 lakhs. The auditors issued an unmodified opinion on the results.
Reply to clarification sough on Price Movement of Shares
Others (Uncategorized) · 24 Jun 2026, 8:00 pm
Harikanta Overseas Clarifies Share Price Movement to BSE Harikanta Overseas, in a 24 Jun '26 filing, responded to a BSE query regarding its recent significant share price movement. The company stated it has no undisclosed price-sensitive information that could be impacting the stock. Management attributed the price volatility purely to market conditions, which it described as uncertain and beyond its control. Harikanta reiterated its commitment to complying with all SEBI disclosure regulations and confirmed that all relevant information has been duly disseminated to the exchange and public.
Harikanta Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Intimation · 26 Jun 2026, 5:30 am
Harikanta Overseas Board Meeting to Approve FY26 Results on Jun 26th Harikanta Overseas Limited has scheduled a Board of Directors meeting for 11:00 a.m. on 26th Jun'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons is closed and will reopen 48 hours after the results are declared.