In furtherance to our intimation dated December 29, 2025 and pursuant to Regulation 30 of Listing Regulations, enclosed notice of postal ballot for seeking shareholders approval for change ....
Awaiting price reaction for this filing.
Harig Crankshafts Limited has issued a postal ballot notice seeking shareholder approval through a special resolution for two items: (1) changing the company's name from 'Harig Crankshafts Limited' to 'Harig Infra Projects Limited', and (2) altering the Memorandum and Articles of Association to reflect the new name. The name change follows the company's shift in main business activity to real estate development and civil engineering services, approved via postal ballot on 15 July 2025, which triggered SEBI's Listing Regulation 45 requirement that the company name reflect its current activities. A Chartered Accountant certificate from M.B. Gupta & Co. confirms compliance with the relevant SEBI conditions. Remote e-voting will run from 31 December 2025 (9:00 AM) to 29 January 2026 (5:00 PM), with results expected by 31 January 2026.
The proposed change reflects a strategic pivot away from the legacy crankshaft manufacturing business toward real estate and infrastructure, but it does not alter the company's legal status, turnover, operations or shareholder rights. Shareholders should review this as a corporate rebranding exercise tied to the ongoing business transformation; the name itself may also affect investor perception and branding going forward.