Notice of 2nd Annual General Meeting (Post CIRP) to be held on September 29, 2025 at 12:00 P.M. through Virtual Mode.
Awaiting price reaction for this filing.
Harig Crankshafts Limited has issued the notice for its 2nd Annual General Meeting (Post completion of Corporate Insolvency Resolution Process) for FY 2024-25. The meeting will be held on Monday, September 29, 2025 at 12:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The business to be transacted includes: (1) adopting the audited financial statements for the year ended March 31, 2025, (2) re-appointing Mrs. Pragya Agarwal (DIN: 00093526), who retires by rotation, as a Non-Executive Non-Independent Director, and (3) appointing M/s R&D Company Secretaries as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30 at an approximate fee of Rs. 1.25 Lakhs per financial year. The remote e-voting window runs from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.), with a cut-off date of September 22, 2025. R&D Company Secretaries has also been appointed as the Scrutinizer for the e-voting process.
This is a routine AGM notice with no major corporate action; shareholders should review the FY 2024-25 audited results and note the proposed 5-year appointment of a new Secretarial Auditor. The re-appointment of Mrs. Pragya Agarwal (spouse of MD Manoj Agarwal) and the secretarial auditor appointment are standard items requiring shareholder approval, with no material price impact expected.