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AGM/EGM5 Sept 2026, 03:32 pm

Harig Crankshafts to hold 3rd AGM (Post CIRP) on Sep 29, 2026

AI Summary

Harig Crankshafts Ltd. 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/Audio-Visual Means. The AGM is for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements for FY 2025-2026, the re-appointment of Mr. Manoj Agarwal (DIN: 00093633) as Managing Director, and the re-appointment of M/s M.B. Gupta & Co. (FRN: 006928N) as Statutory Auditors for a second five-year term. Additionally, shareholders will consider and approve material related party transactions to be entered into with Chemester Food Industry Private Limited for FY 2026-27. The notice is available on the company's website.

Key Highlights

  • 3rd AGM (Post CIRP) scheduled for September 29, 2026.
  • Shareholders to adopt FY26 audited financial statements.
  • Re-appointment of Mr. Manoj Agarwal as MD to be considered.
  • M/s M.B. Gupta & Co. proposed for re-appointment as auditors.
  • Approval sought for related party transactions with Chemester Food.