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Management Change1 Sept 2026, 05:41 pm

Harig Crankshafts Re-appoints Manoj Agarwal as MD

AI Summary

Harig Crankshafts Ltd announced the re-appointment of Mr. Manoj Agarwal as Managing Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board of Directors, in their meeting held on September 1, 2026, also approved the Board Report for FY 2025-2026. Additionally, M/s M.B. Gupta & Co. were re-appointed as Statutory Auditors, and a Material Related Party Transaction with M/s Chemester Food Industry Private Limited was approved. The 3rd AGM (Post CIRP) is scheduled for September 29, 2026, with remote e-voting available from September 26 to September 28, 2026.

Key Highlights

  • Manoj Agarwal re-appointed as Managing Director, pending member approval.
  • Statutory Auditors M/s M.B. Gupta & Co. re-appointed.
  • Material RPT with Chemester Food Industry approved.
  • 3rd AGM scheduled for September 29, 2026.
  • E-voting facility available from September 26-28, 2026.