Newspaper Advertisement of Postal Ballot
Awaiting price reaction for this filing.
Harig Crankshafts Ltd has published a Postal Ballot Notice advertisement in Financial Express and Jansatta newspapers on June 13, 2025, seeking shareholder approval through e-voting for three Special Resolutions: (1) change in the main objects of the company, (2) adoption of a new Memorandum of Association, and (3) adoption of new Articles of Association, all aligned with the Companies Act, 2013. The e-voting window runs from June 16, 2025 (8:00 AM) to July 15, 2025 (5:00 PM), with the cut-off date set as June 12, 2025. Mr. Debabrata Dutt Nath has been appointed as the scrutinizer, and NSDL will provide the electronic voting platform. Results are expected to be declared by July 17, 2025.
Shareholders should review the proposed changes, especially the shift in main business objects, as approval could significantly alter the company's future direction. E-voting participation is open via NSDL, and the outcome could affect long-term strategic positioning.