Harig Crankshafts Limited has announced a board meeting scheduled for March 13, 2026, to consider a restructuring proposal. The company issued the formal notice on March 10, 2026, addressing BSE Limited and other stakeholders regarding this significant corporate development.

Board Meeting Details

The meeting specifics and regulatory compliance measures are outlined below:

Trading Window Restrictions

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Harig Crankshafts Limited has implemented trading restrictions. The trading window for dealing in the company's securities closed on March 10, 2026, and will reopen 48 hours after the declaration of the board meeting outcomes.

Company Information

Harig Crankshafts Limited operates under CIN L68200UP1983PLC026603 and maintains its registered office at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh. The company trades on BSE under scrip code 500178. Managing Director Manoj Agarwal (DIN: 00093633) signed the official communication to the stock exchange.

The restructuring proposal represents a significant corporate action that requires board approval and regulatory compliance. Investors and stakeholders await the outcomes of the March 13, 2026 board meeting for further details on the proposed restructuring initiative.

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.