Harig Crankshafts Ltd

Harig Crankshafts Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also review the Limited Review report for these financial results. Concurrently, the trading window, which has been closed since October 1, 2026, will remain shut for 48 hours post the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also updated its website with this notice.

Harig Crankshafts Ltd announced that its Board of Directors has approved and executed an agreement to sell its property located at C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh. The sale consideration for the property, with a total area of 22343.10 sq ft, is ₹65,00,00,000/- (Rupees Sixty Five Crore Only). The company had previously obtained shareholder approval for this sale at an Extra-Ordinary General Meeting on December 07, 2024. The buyer is M/s Sahu International Attire Private Limited, and the transaction is not with a promoter or related party. The sale is expected to be completed by December 30, 2026. The property contributed no turnover or revenue in the last financial year.

Harig Crankshafts Limited has approved and executed an Agreement to Sell (ATS) for its property located at C-49, Noida Phase-II, Noida, Gautam Buddha Nagar, Uttar Pradesh. The sale consideration is ₹65,00,00,000 (₹65 Crore). The property has a total area of 22343.10 sq. The company had previously obtained shareholder approval for this sale at an Extra-Ordinary General Meeting held on December 07, 2024. The buyer is M/s Sahu International Attire Private Limited, and they do not belong to the promoter group. The transaction is not a related party transaction. The sale is expected to be completed by December 30, 2026. The property did not contribute to the company's turnover or revenue in the last financial year.

Harig Crankshafts Ltd has announced the re-appointment of M/s M.B. Gupta & Co., Chartered Accountants, as its Statutory Auditors. This decision was approved by the members at the 3rd Annual General Meeting (Post CIRP) held on September 29, 2026. The re-appointment is for a term of five consecutive financial years, commencing from the conclusion of the 3rd AGM until the conclusion of the 8th AGM (FY 2030-2031). M/s M.B. Gupta & Co. is a registered CA firm with over 25 years of experience in various financial and advisory services, including statutory audits, business advisory, corporate law, tax advisory, and bank audits.

Harig Crankshafts Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the company declares its un-audited financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to consider these results will be communicated separately.

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.

Harig Crankshafts Ltd has released its Annual Report for the Financial Year 2025-2026. The report includes the Notice of the 3rd Annual General Meeting (AGM) post CIRP, which will be held on Tuesday, September 29, 2026, at 12:00 PM IST via Video Conferencing. The report comprises the Board's Report, Financials with Auditor's Report, and other required documents. It has been disseminated to shareholders via email and will be available on the company's website. Shareholders without registered email addresses will receive a web link to access the report.

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.

Harig Crankshafts Ltd has announced its 3rd Annual General Meeting (AGM) post Corporate Insolvency Resolution Process (CIRP). The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 P.M. IST, to be conducted via Video Conferencing. The company has attached its Annual Report for the Financial Year 2025-2026, which includes the Notice of AGM, Board's Report, Financials, and Auditor's Report, in compliance with SEBI Listing Regulations. The report will be disseminated via email to members and will also be available on the company's website. Shareholders without registered email addresses will receive a web link to access the report.

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.