Harig Crankshafts has reappointed Manoj Agarwal as managing director and approved a material related-party transaction with Chemester Food Industry Private Limited. The decisions were taken at the board meeting held on September 1, 2026.

The board also recommended the reappointment of M.B. Gupta & Co. as statutory auditors for the period from the third annual general meeting (post-CIRP) until the conclusion of the eighth AGM (post-CIRP) for FY2030-2031. These appointments are subject to shareholder approval at the upcoming annual general meeting.

Key Board Decisions

The board considered and approved several key matters during the meeting held at its registered office in Greater Noida:

• Reappointment of Manoj Agarwal (DIN: 00093633) as managing director, following his retirement by rotation.
• Approval of the board report for FY25.
• Reappointment of M.B. Gupta & Co. (FRN: 006928N) as statutory auditors.
• Approval of a material related-party transaction with Chemester Food Industry Private Limited for FY26-2027.

Annual General Meeting Details

The company will hold its third AGM (post-CIRP) on Tuesday, September 29, 2026, at 12:00 pm through video conferencing or other audio-video means. The register of members and share transfer books will remain closed from September 23 to September 29, 2026.

Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, will be eligible to vote. Remote e-voting via National Securities Depository Limited will be available from Saturday, September 26, 2026, at 9:00 am to Monday, September 28, 2026, at 5:00 pm. CS Debabrata Deb Nath has been appointed as the scrutinizer for the voting process.