In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on 20th , May , 2025, at the Registered Office ....
Awaiting price reaction for this filing.
Harig Crankshafts Limited informed BSE that its Board of Directors, in a meeting held on May 20, 2025, approved the appointment of M/s. R & D, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. The firm, registered with ICSI since 2004 and peer-reviewed, will conduct the secretarial audit and issue the Annual Secretarial Compliance Report and Secretarial Audit Report. This appointment is made to comply with the requirements of the Companies Act, 2013 and SEBI Listing Regulations. A brief profile of the firm and its Managing Partner, Mr. Debabrata Deb Nath (a Fellow member of ICSI with over 15 years of experience), has been provided.
This is a routine compliance announcement and does not materially impact shareholders or stock price. It reflects standard corporate governance practice ahead of the annual audit cycle.