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Board Meeting1 Sept 2026, 05:31 pm

Harig Crankshafts Board Approves MD Re-appointment, Auditor Re-appointment

AI Summary

Harig Crankshafts Ltd's Board of Directors met on September 1, 2026, approving the Board Report for FY2025-2026. Key decisions included the re-appointment of Mr. Manoj Agarwal as Managing Director, subject to shareholder approval. The company also approved the re-appointment of M/s M.B. Gupta & Co. as Statutory Auditors for a five-year term. Additionally, a Material Related Party Transaction with M/s Chemester Food Industry Private Limited for FY2026-2027 was approved, pending shareholder consent. The 3rd Annual General Meeting (Post CIRP) is scheduled for September 29, 2026, with the register of members closing from September 23 to September 29, 2026.

Key Highlights

  • Mr. Manoj Agarwal re-appointed as Managing Director.
  • M/s M.B. Gupta & Co. re-appointed as Statutory Auditors.
  • Material RPT with Chemester Food Industry approved.
  • 3rd AGM scheduled for September 29, 2026.
  • Shareholder approval sought for key appointments and RPT.