Board re-appoints MD Manoj Agarwal and statutory auditor
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Harig Crankshafts board approved re-appointment of Mr. Manoj Agarwal as Managing Director, liable to retire by rotation, subject to shareholder approval. Also re-appointed M/s M.B. Gupta and Co as statutory auditors for five years (3rd to 8th AGM post CIRP, covering FY 2030-31). Approved Board Report for FY 2025-26 and a material related party transaction with Chemester Food Industry Pvt Ltd for FY 2026-27. The 3rd AGM (post CIRP) will be held on September 29, 2026 via video conferencing, with remote e-voting from September 26 to 28, 2026.
Routine governance and re-appointment items. No change in leadership or audit. Shareholder approval pending at AGM on Sept 29, 2026.