Harig Crankshafts Ltd

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.

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.

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.

Harig Crankshafts Ltd has been fined ₹5,900 by BSE Limited for a one-day delay in filing its Related Party Transactions disclosure for the half-year ended March 31, 2026. The penalty, amounting to ₹5,000 plus 18% GST, was levied under Regulation 23(9) of SEBI LODR Regulations due to technical issues preventing timely XBRL upload on May 28, 2026. The company has been advised to strengthen internal processes to ensure future compliance and has been warned of potential promoter shareholding freezing if fines are not paid within 15 days.

Harig Crankshafts Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying Limited Review Report issued by M/s M. B Gupta & Co. The company's auditor issued a qualified conclusion due to the non-filing of Income Tax Returns from AY 2012-13 to AY 2023-24. The financial results have been prepared on a going concern basis, assuming the company will continue its operations, despite the uncertainty related to deferred tax assets. The company operates in a single segment: Real estate services.

Harig Crankshafts Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from statutory auditors M/s M. B. Gupta & Co. The company has not filed Income Tax Returns from AY 2012-13 to AY 2023-24, which the auditors noted as a basis for a qualified conclusion. The results will be published in newspapers as per listing regulations. The board meeting commenced at 2:00 P.M. and concluded at 4:15 P.M.