
Auditor1 Sept 2026, 05:40 pm
Harig Crankshafts Re-appoints Auditors, MD; Sets AGM Date
AI Summary
Harig Crankshafts Ltd announced key decisions from its Board of Directors meeting held on September 1, 2026. The company approved the re-appointment of M/s M.B. Gupta & Co. as Statutory Auditors for five financial years, subject to shareholder approval. Additionally, Mr. Manoj Agarwal was re-appointed as Managing Director. The 3rd Annual General Meeting (Post CIRP) is scheduled for September 29, 2026, with the record date for e-voting set for September 22, 2026. The Board also approved a Material Related Party Transaction with M/s Chemester Food Industry Private Limited for FY 2026-2027.
Key Highlights
- Statutory Auditors M/s M.B. Gupta & Co. re-appointed for five years.
- Mr. Manoj Agarwal re-appointed as Managing Director.
- AGM scheduled for September 29, 2026; e-voting from September 26-28.
- Material RPT with Chemester Food Industry approved.
- Shareholder approval sought for auditor and MD re-appointments.
Price Impact
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