The Board Of Directors in their Meeting Today on 20th May 2025, considered and approved the appointment of M/S R & D Company Secretaries, as the Secretarial Auditor of the Company for FY 2024-2025
Awaiting price reaction for this filing.
On May 20, 2025, the Board of Directors of Harig Crankshafts Ltd approved the appointment of M/s. R & D, Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The appointment is to comply with the requirements of the Companies Act, 2013 and SEBI Listing Regulations. R & D is a firm registered with the Institute of Company Secretaries of India (ICSI) since 2004 and is peer reviewed, led by Mr. Debabrata Deb Nath, a Fellow member of ICSI with over 15 years of practice experience. The board meeting was held from 4:00 PM to 4:30 PM at the registered office in Greater Noida, Uttar Pradesh. Managing Director Manoj Agarwal signed the filing.
This is a routine compliance-driven appointment with no material impact on shareholders or the stock price. It indicates the company is meeting its statutory secretarial audit requirements for the year.