Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
The board of Harig Crankshafts, at its meeting on September 1, 2025, approved the Board Report for FY2024-25 and re-appointed Mrs. Pragya Agarwal (spouse of Managing Director Manoj Agarwal) as a director liable to retire by rotation. It also appointed M/s R&D Company Secretaries as the new Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. The company announced its 2nd Annual General Meeting (post-CIRP completion) for September 29, 2025, to be held via video conferencing, with book closure from September 23-29, 2025. E-voting facilities will be provided through NSDL, with the cut-off date set as September 22, 2025.
These are routine corporate governance items with no material business impact. Shareholders should note the September 22 cut-off date for e-voting eligibility and the September 23-29 book closure period. The post-CIRP context suggests the company is continuing normal operations after its insolvency resolution process.