Harig Crankshafts Limited has announced that its board of directors approved a significant corporate restructuring decision on December 29, 2025. The board unanimously voted to change the company's name from Harig Crankshafts Limited to Harig Infra Projects Limited, potentially signaling a strategic shift in the company's business focus.

Board Resolution Details

The board meeting was conducted with specific timing parameters and addressed the name change initiative comprehensively.

Regulatory Approval Requirements

The name change is subject to multiple approvals before implementation. The company has outlined the necessary regulatory clearances required for the transition:

• Shareholder approval through postal ballot
• Ministry of Corporate Affairs clearance
• Other applicable statutory authorities as required

Postal Ballot Process

The board approved initiating a postal ballot process to seek shareholder consent for the proposed changes. The postal ballot will cover two specific matters requiring shareholder approval:

Corporate Documentation Updates

As part of the name change process, the company will undertake consequential amendments to its foundational documents. The Memorandum of Association and Articles of Association will be modified to reflect the new corporate identity and align with the proposed business direction.

The company has confirmed that the information will be hosted on its website at www.harigcrankshafts.com . The name change remains subject to shareholder and regulatory approvals, with a postal ballot notice to be sent to shareholders for their approval of this significant corporate change.

Harig Crankshafts Limited has announced that its board of directors approved a resolution to initiate the company name change process during a board meeting held on December 22, 2025. The decision represents a strategic move to better align the company's identity with its core business activities and objectives.

Board Resolution Details

The board meeting, which commenced at 4:00 PM and concluded at 4:30 PM on December 22, 2025, resulted in unanimous consent from directors regarding the proposed name change initiative. The company has outlined the following key aspects of this decision:

The board has specifically granted authorization to file a RUN (Reserve Unique Name) application to check the availability of the proposed new company name with the appropriate regulatory authorities.

Regulatory Approval Requirements

The proposed name change is subject to comprehensive approval from multiple regulatory bodies and stakeholders. The company has clearly outlined that the following approvals are mandatory before the name change can be implemented:

• Shareholder Approval: Company shareholders must approve the name change through appropriate resolution
• Ministry of Corporate Affairs: Regulatory approval from MCA is required
• Statutory Authorities: Other applicable statutory authorities must provide necessary clearances

Strategic Alignment

According to the company's announcement, the name change initiative is designed to better reflect the company's main business objects and activities. This strategic realignment aims to create a stronger connection between the company's identity and its core operational focus.

Company Information

Harig Crankshafts Limited operates with its registered office located at Plot No. 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh. The company trades on BSE under scrip code 500178 and maintains its operational site at C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh.

The announcement was signed by Company Secretary and Compliance Officer Ayushi Gupta, confirming the board's decision and the regulatory compliance requirements that must be fulfilled before the name change becomes effective.