Harig Crankshafts Ltd (HARIGCRANK) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved FY2025-26 report, reappointed MD, reappointed auditors, and approved material RPT.
🔄 What Changed
Re-appointment of Mr. Manoj Agarwal as Managing Director; re-appointment of M/s M.B. Gupta & Co as auditors; approval of material related party transaction.
🔮 What's Next
The AGM is scheduled for September 29, 2026, with record dates and e-voting timelines defined.
💡 Investor Takeaway
Shareholders must approve the MD reappointment and auditor reappointment at the upcoming AGM, which could affect governance and audit oversight.

The board approved the FY2025-26 report, reappointed Mr. Manoj Agarwal as Managing Director pending shareholder vote at the upcoming AGM, reappointed M/s M.B. Gupta & Co as statutory auditors until 2031, and approved a material related party transaction with Chemester Food Industry for FY2026-27, subject to shareholder approval. The AGM is set for September 29, 2026, with record dates and e-voting timelines defined.

📄 View Original Announcement (PDF)

About Harig Crankshafts Ltd (HARIGCRANK)

Realty · Realty · Listed on BSE

Market Cap: ₹28.58 Cr P/E: 2.3 ROE: -20.4% ROCE: 165.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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