Harig Crankshafts Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the company's proposed name change and related corporate amendments. The results were announced on January 31, 2026, following the conclusion of the remote e-voting period.

Postal Ballot Results

The company conducted the postal ballot through remote e-voting to seek shareholder approval for two special resolutions. Both resolutions received strong support from the shareholder base, demonstrating confidence in the proposed changes.

Resolution 1: Company Name Change

Resolution 2: Amendment to Corporate Documents

Voting Process Details

The postal ballot notice was dispatched on December 30, 2025, to members who had registered their email addresses with the company, depositories, or the registrar and transfer agent. The cut-off date for determining eligible voters was December 26, 2025.

The e-voting period commenced at 09:00 A.M. IST on December 31, 2025, and concluded at 05:00 P.M. IST on January 29, 2026. National Securities Depository Limited (NSDL) served as the e-voting agency for the process.

Scrutinizer Report

CS Debabrata Deb Nath (FCS No.: 7775 and CP No.: 8612), Partner of R&D Company Secretaries, was appointed as the scrutinizer for the postal ballot process on December 29, 2025. The scrutinizer submitted his report on January 31, 2026, confirming that all votes cast were valid and both resolutions were passed with the requisite majority.

Shareholder Participation

The voting results demonstrate strong participation from the promoter and promoter group, who hold 9450000 shares and voted entirely in favor of both resolutions. Public non-institutional shareholders also showed significant support, with over 99% of participating votes cast in favor of the proposed changes.

Regulatory Compliance

The company fulfilled all regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. Advertisement regarding the postal ballot was published on December 31, 2025, in Financial Express (English) and Jansatta (vernacular language) newspapers.

The resolutions are deemed to have been passed on January 29, 2026, the last date of the remote e-voting period, and the company has disclosed the results to BSE Limited in compliance with SEBI Listing Regulations.

Harig Crankshafts Limited has announced a postal ballot notice seeking shareholder approval for a significant corporate restructuring, including a proposed name change to Harig Infra Projects Limited. The notice, dated December 30, 2025, was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Name Change Initiative

The proposed transformation involves changing the company name from Harig Crankshafts Limited to Harig Infra Projects Limited. This change aligns with the company's strategic shift in business activities, as mandated by regulatory requirements. The company received a name availability letter dated December 23, 2025, from the Registrar of Companies, Central Registration Centre, confirming no objection to the proposed name change.

Regulatory Compliance Background

The name change stems from SEBI LODR Regulation 45(1), which requires listed entities to align their names with their business activities within six months of changing operations. The company had previously changed its main business activity to real estate development and civil engineering services through a special resolution passed via postal ballot on July 15, 2025.

Postal Ballot Process and Timeline

The postal ballot encompasses two special resolutions requiring shareholder approval. The company has appointed National Securities Depository Limited (NSDL) to facilitate the electronic voting process, with Mr. Debabrata Deb Nath serving as the appointed Scrutinizer.

Special Resolutions for Approval

The postal ballot includes two interconnected special resolutions. The first resolution seeks approval for the company name change, while the second addresses necessary alterations to the corporate documents.

Resolution 1: Approval of name change from Harig Crankshafts Limited to Harig Infra Projects Limited, subject to Central Government and regulatory authority approvals.

Resolution 2: Alteration of the Memorandum of Association and Articles of Association to reflect the new company name throughout all corporate documents.

Voting Mechanism and Accessibility

Shareholders can participate exclusively through remote e-voting, with no physical postal ballot forms being distributed. The notice has been sent electronically to all members whose names appear in the register as of the cut-off date and whose email addresses are registered with the company, depositories, or depository participants.

The voting process utilizes NSDL's e-voting platform, accessible through multiple channels including the company website at www.harigcrankshafts.com , BSE website, and NSDL's evoting portal. Individual shareholders holding securities in demat mode can vote through their depository accounts maintained with NSDL or CDSL.

Corporate Impact and Stakeholder Rights

The proposed name change will not affect the company's legal status, constitution, operations, or stakeholder rights and obligations. The transformation represents an administrative alignment with the company's evolved business focus rather than a fundamental operational change. Results and scrutinizer reports will be published on the company website and communicated to BSE Limited following the voting conclusion.