Harrisons Malayalam Ltd (HARRMALAYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Harrisons Malayalam Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of Listing Regulations we attach herewith intimation regarding resignation of Mr. Kaushik Roy (DIN:06513489) Non Executive Non Independent Director of the Company ....
Change in Management · 04 Nov 2026, 5:33 pm
Kaushik Roy Resigns as Non-Executive Director of Harrisons Malayalam Harrisons Malayalam Limited announced that Kaushik Roy (DIN: 06513489), Non-Executive Non-Independent Director, tendered his resignation from the board citing personal reasons. The cessation became effective from the close of business hours on 3rd Nov'26. The company confirmed there are no other material reasons associated with his resignation.
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Kaushik Roy (DIN:06513489) Non-Executive Non-Independent Director of the company has tendered his resignation ....
Change in Management · 04 Nov 2026, 5:10 pm
Harrisons Malayalam Announces Resignation of Non-Executive Director Kaushik Roy Harrisons Malayalam Limited announced that Kaushik Roy (DIN: 06513489) has resigned from his position as Non-Executive Non-Independent Director of the company, effective from the close of business hours on 3rd Nov'26. The resignation was tendered citing personal reasons, with the company confirming there are no other material reasons behind his departure.
Pursuant to Regulation 30 of the Listing Regulations, attaching herewith the intimation regarding the resignation of Mr. Kaushik Roy (DIN:06513489) from the Office of Non-Executive Non-Independent ....
Change in Management · 04 Nov 2026, 5:01 pm
Harrisons Malayalam Announces Resignation of Non-Executive Director Kaushik Roy Harrisons Malayalam Limited announced that Mr. Kaushik Roy (DIN: 06513489), Non-Executive Non-Independent Director, tendered his resignation from the company's Board of Directors due to personal reasons, effective from the close of business hours on 3rd Nov'26. The company confirmed that there are no other material reasons associated with his departure beyond those stated in his resignation communication.
Submission regarding the re-appointment of the Whole Time Director Mr. Cherian Manamel George (DIN:07916123) as detailed out in the initimation.
Change in Management · 01 Oct 2026, 1:22 am
Harrisons Malayalam Approves Re-Appointment of Cherian Manamel George as Whole Time Director Shareholders of Harrisons Malayalam Limited approved the re-appointment of Mr. Cherian Manamel George as Whole Time Director at the 49th AGM on 29th Sep'26. The extended tenure runs from 13th Feb'27 to 28th Feb'29. George brings over 30 years of operational experience within the company, having served across tea estate management, human resources, sales, and as Business Head for tea and rubber operations since Apr'18. The company affirmed that George meets all regulatory qualifications under SEBI and Companies Act provisions.
Intimation regarding the reappointment of Mr. Cherian Manamel George as the Whole Time Director of the Company for a further term with effect from 13th February, 2027 till 28th February, ....
Change in Management · 01 Oct 2026, 1:08 am
Submission of copy of the Scrutinizer''s Report of the Annual General Meeting held on September 29, 2026 at 03:00 pm along with the voting results.
Annual General Meeting · 01 Oct 2026, 12:55 am
Intimation of revised AGM proceedings pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Annual General Meeting · 30 Sept 2026, 5:16 am
Pursuant to Regulation 30 of the SEBI LODR, Regulations, 2015, we are attaching herewith the proceedings of the 49th Annual General meeting held today i.e., 29th September, 2026 at 03:00 ....
Annual General Meeting · 30 Sept 2026, 1:33 am
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and all other applicable rules, regulations and provisions the record date for the purpose of 49th AGM is September 22, 2026.
Others · 05 Sept 2026, 12:42 am
Attaching herewith the copy of letter to the Members providing Web-Link for accessing the Annual Report for the Financial Year 2025-26.
Annual Report · 05 Sept 2026, 12:37 am
Intimation regarding the Forty Ninth Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 03:00 PM via Video Conferencing/ Other Audio Visual Means. ....
Annual General Meeting · 05 Sept 2026, 12:29 am
Intimation regarding the Forty Ninth Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 03:00 PM via video conferencing / Other Audio Visual ....
Annual General Meeting · 05 Sept 2026, 12:26 am
This is to inform you that the Forty Ninth Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 29, 2026 at 03.00 p.m. (IST) through Video Conferencing (VC) ....
Others (Uncategorized) · 05 Sept 2026, 12:20 am
Stock exchange intimation regarding change in mangement- Designating Senior Mangerial Personnel, re-appointment of cost auditor and appoinment of chairman of the Board.
Change in Management · 14 Aug 2026, 12:34 am
Harrisons Malayalam Reports Q1FY27 Results and Announces Key Management Changes Harrisons Malayalam reported Q1FY27 standalone PAT of ₹393.65 lakhs, a 34.0% YoY decline and 56.9% QoQ drop. Revenue from operations grew 7.3% YoY to ₹12,491.86 lakhs. The Board approved Q1 results on 13th Aug'26 and announced several key appointments. Mr. C. Vinayaraghavan was appointed Chairman of the Board until 01st Oct'26. Mr. Bhabesh Chandra Das was designated Senior Managerial Personnel as GM (Rubber Operations), and M/s. Shome & Banerjee were re-appointed as Cost Auditors for FY26-27.
Stock exchange intimation regarding change in mangement- Designating Senior Mangerial Personnel, re-appointment of cost auditor and appoinment of chairman of the Board.
Change in Management · 14 Aug 2026, 12:33 am
Harrisons Malayalam Q1FY27 Results & Key Management Changes Harrisons Malayalam reported Q1FY27 consolidated net profit of ₹3.93 Cr, down 34.0% YoY and 56.8% QoQ. Revenue from operations stood at ₹124.92 Cr, up 7.3% YoY but down 15.1% QoQ. The Board approved Q1 results on 13th Aug'26 and appointed Mr. Corattiyil Vinayaraghavan as Chairman until 01st Oct'26. Mr. Bhabesh Chandra Das and Mr. Aneesh B.S. were designated Senior Managerial Personnel. The re-appointment of Mr. Cherian Manamel George as Whole-Time Director was also recommended.
Attaching the results for the first quarter ended 30th June, 2026.
Financial Result · 14 Aug 2026, 12:17 am
Harrisons Malayalam Q1FY27 Results & Key Board Appointments Harrisons Malayalam reported Q1FY27 consolidated net profit of ₹393.41 lakhs, down 33.6% YoY from ₹596.29 lakhs. Revenue from operations grew 7.3% YoY to ₹12,491.86 lakhs. The Rubber segment was the primary driver, with revenue at ₹6,348.16 lakhs and profit at ₹571.10 lakhs. The Board approved Q1 results on 13th Aug’26 and appointed C. Vinayaraghavan as Chairman from 13th Aug’26 to 01st Oct’26. Two new Senior Managerial Personnel were also designated, effective 13th Aug’26.
Attaching herewith the Outcome of the Board Meeting held on 13th August, 2026.
Outcome · 14 Aug 2026, 12:11 am
Harrisons Malayalam Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 12,492 (+7.3% YoY | -15.1% QoQ) ■ EBITDA: 569 (-30.7% YoY | -33.8% QoQ) ■ EBITDA Margin (%): 4.6 (-249 bps YoY | -129 bps QoQ) ■ PAT: 393 (-34.0% YoY | -56.8% QoQ) ■ EPS (INR): 2.13 (-34.1% YoY | -56.9% QoQ) Harrisons Malayalam Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Tea ■ Revenue: 6,073 (+5.8% YoY | +1.3% QoQ) ■ EBIT: 86.1 (-77.6% YoY | +96.6% QoQ) ■ EBIT Margin (%): 1.4 (-528 bps YoY | +69 bps QoQ) Rubber ■ Revenue: 6,348 (+7.8% YoY | -25.2% QoQ) ■ EBIT: 571 (+10.9% YoY | +0.8% QoQ) ■ EBIT Margin (%): 9.0 (+25 bps YoY | +233 bps QoQ) Others ■ Revenue: 71.0 (+256.4% YoY | -68.8% QoQ) ■ EBIT: 64.0 (+60.6% YoY | -85.1% QoQ) ■ EBIT Margin (%): 90.1 (-10977 bps YoY | -9822 bps QoQ)
Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Harrisons Malayalam Ltd Schedules Board Meeting for Q1 FY27 Results Harrisons Malayalam Limited has scheduled a Board of Directors meeting for 13 Aug'26 to consider and approve its unaudited financial results for the first quarter ended 30 Jun'26. The trading window, closed since 25 Jun'26, will remain shut until 48 hours after the results are declared and is scheduled to re-open on 16 Aug'26.
Attaching herewith the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 along with the Report of the Auditors thereon.
Financial Result · 26 May 2026, 2:42 am
Harrisons Malayalam Reports Q4FY26 Results and Forensic Audit Findings Harrisons Malayalam's board approved audited financial results for the quarter and year ended 31 Mar'26. On a standalone basis, Q4FY26 Profit After Tax was ₹912.60 lakhs, up from ₹763.76 lakhs QoQ. For FY26, PAT stood at ₹2,915.02 lakhs, a 95.6% YoY increase. The board also approved a forensic audit report which identified non-material fund misappropriation by junior employees. The company has initiated corrective actions and is strengthening internal controls. Statutory auditors issued an unmodified opinion on the financial statements.
Attaching herewith the Audited Financials of the Company for the quarter and year ended March 31, 2026 along with the Report of the Auditors thereon and a Declaration of Unmodified opinion ....
Outcome · 26 May 2026, 2:24 am
Harrisons Malayalam Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 14,713 (+7.6% YoY | +4.3% QoQ) ■ EBITDA: 859 (+30.6% YoY | -2.0% QoQ) ■ EBITDA Margin (%): 5.8 (+103 bps YoY | -37 bps QoQ) ■ PAT: 911 (+75.6% YoY | +19.3% QoQ) ■ EPS (INR): 4.94 (+75.8% YoY | +19.3% QoQ) Harrisons Malayalam Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Tea ■ Revenue: 5,996 (+8.0% YoY | -8.9% QoQ) ■ EBIT: 43.8 (Loss to Profit YoY | -58.2% QoQ) ■ EBIT Margin (%): 0.7 (Loss to Profit YoY | -86 bps QoQ) Rubber ■ Revenue: 8,489 (+7.6% YoY | +13.6% QoQ) ■ EBIT: 566 (-19.7% YoY | -40.4% QoQ) ■ EBIT Margin (%): 6.7 (-227 bps YoY | -604 bps QoQ) Others ■ Revenue: 227 (+0.3% YoY | +282.7% QoQ) ■ EBIT: 428 (+93.2% YoY | +3598.7% QoQ) ■ EBIT Margin (%): 188 (+9060 bps YoY | +16882 bps QoQ)
Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Kindly find the updated ....
Intimation · 25 May 2026, 5:30 am
Harrisons Malayalam Board Meeting on May 25 to Approve Financial Results Harrisons Malayalam Ltd. scheduled a Board of Directors meeting on 25 May'26 to consider and approve audited financial results for the quarter and year ended 31 Mar'26. The trading window will remain closed until 48 hours after the results declaration and is set to re-open on 28 May'26. The notice was issued to the NSE (HARRMALAYA) and BSE (500467).
Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Attaching herewith the ....
Intimation · 25 May 2026, 5:30 am
Harrisons Malayalam Board to Approve Q4 & FY26 Results on May 25 Harrisons Malayalam Limited (NSE: HARRMALAYA) will hold a Board of Directors meeting on Mon, May 25, 2026. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended Mar 31, 2026. In connection with this, the trading window will remain closed until 48 hours after the results are declared, reopening on Thu, May 28, 2026.
Pursuant to Reg 30 of SEBI LODR the Board at its meeting held today appointed Ms. Sandhya Gopi as Company Secretary and Compliance Officer. Letter attached
Change in Management · 08 May 2026, 4:41 pm
Harrisons Malayalam Appoints New Company Secretary and Compliance Officer Harrisons Malayalam Limited's board has appointed Ms. Sandhya Gopi as the new Company Secretary and Compliance Officer, effective 08th May'26. This follows the resignation of Mr. Binu Thomas, which was effective 18th Apr'26. Ms. Gopi, a qualified Company Secretary with over seven years of experience, will also serve as the Nodal Officer for the IEPF Authority. Her previous roles include positions at Popular Vehicles and Services Limited, Prima Industries, Muthoot Capital Services, and KPB Nidhi Limited.
Pursuant to reg 30of SEBI LODR the board has appointed company secretary and compliance officer. Letter attached
Change in Management · 08 May 2026, 4:36 pm
Harrisons Malayalam Appoints New Company Secretary and Compliance Officer Harrisons Malayalam Limited announced the appointment of Ms. Sandhya Gopi as Company Secretary and Compliance Officer, effective 08th May'26. This follows the board taking note of Mr. Binu Thomas's resignation, effective 18th Apr'26. Ms. Gopi, a qualified Company Secretary with over seven years of experience, will also serve as the Nodal Officer for IEPF Authority and for communications with TCWG and the Audit Engagement Team. She previously held roles at Popular Vehicles and Services Limited and Prima Industries Limited.
Pursuant to Regulation 30 of SEBI LODR, The Company at its Board Meeting held today appointed Ms.Sandhya Gopi as the Company Secretary and Compliance Officer of the Company with effect ....
Others (Uncategorized) · 08 May 2026, 4:29 pm
Harrisons Malayalam Appoints Sandhya Gopi as Company Secretary and Compliance Officer Harrisons Malayalam announced the appointment of Ms. Sandhya Gopi as Company Secretary and Compliance Officer, effective 08th May'26. This follows the board's acceptance of Mr. Binu Thomas's resignation, effective 18th Apr'26. Ms. Gopi, with over seven years of experience, will also serve as the Nodal Officer for the IEPF Authority and for communications with TCWG and the Audit Engagement Team. She previously held positions at Popular Vehicles and Services Limited and Prima Industries Limited.