
AGM/EGM5 Sept 2026, 03:31 pm
Harig Crankshafts Announces 3rd AGM on Sep 29, 2026
AI Summary
Harig Crankshafts Ltd has announced its 3rd Annual General Meeting (Post CIRP) will be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via Video Conferencing. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-2026, the re-appointment of Mr. Manoj Agarwal as Managing Director, and the re-appointment of M/s M.B. Gupta & Co. as statutory auditors for a second five-year term. Special business includes the approval of material related party transactions with Chemester Food Industry Private Limited for FY 2026-27. The AGM notice is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Audited financials for FY 2025-2026 to be adopted.
- Re-appointment of MD and statutory auditors proposed.
- Approval sought for related party transactions with Chemester Food Industry.
Price Impact
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