Harig Crankshafts logo

Harig Crankshafts MD, chairman, board of directors and AGM

BSE: 500178RealtySmall Cap

Last close ₹54.21up ₹1.06 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹53.15.

52-week range of traded prices to 23 Oct 2026
₹5.11Low, 27 Oct 2025₹54.21High, 23 Oct 2026
Market cap
₹57 Cr4,825th largest listed
P/E
4.5
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, BSE
592

Harig Crankshafts board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMANOJ AGARWALRelated to the promoter

4 directors2 independent1 executive1 non-executive

  • MANOJ AGARWAL · Chairperson and managing directorExecutive · joined May 2024 · 25 months as independent · 2 listed boards · 2 committee seats
  • PRAGYA AGARWALNon-executive · joined May 2024 · 25 months as independent · 2 listed boards · 1 committee seat
  • LALIT KUMARIndependent · joined May 2024 · 25 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • RAJVEER SINGHIndependent · joined May 2024 · 25 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 4 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20264 of 4 present2 independent · 21 days in between
    • 6 May 20264 of 4 present2 independent · 53 days in between
    • 13 Mar 20264 of 4 present2 independent · 29 days in between
    • 11 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair RAJVEER SINGH

    LALIT KUMAR, MANOJ AGARWAL

    • 28 May 20263 of 3 present2 independent · 105 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJVEER SINGH

    LALIT KUMAR, PRAGYA AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJVEER SINGH

    MANOJ AGARWAL, PRAGYA AGARWAL

    • 2 Mar 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S M.B GUPTA & COPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Harig Crankshafts AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Harig Crankshafts share news and announcements

Annual general meeting, 29 Sep 2026

43,423 shareholders on the register on 22 Sep 2026; present: 1 promoter and 29 others; votes counted by Debabrata Deb Nath / R & D Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the board of directors and auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.98%

    Turnout: all 90.13% · promoters 100.00% · institutions 0.00% · other public 1.29%

  2. To appoint Mr. Manoj Agarwal (DIN: 00093633), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.16%

    Turnout: all 90.13% · promoters 100.00% · institutions 0.00% · other public 1.29%

  3. To Re-appoint M/S M.B. Gupta & Co., Chartered Accountants (FRN: 006928N) as Statutory Auditors of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.49%

    Turnout: all 90.13% · promoters 100.00% · institutions 0.00% · other public 1.29%

  4. To consider and approve Material Related Party Transactions to be entered into with Chemester Food Industry Private Limited (Related Party) for the FY 2026-27
    OrdinaryPromoters have an interest in it
    57.48% for42.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.52%

    Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 1.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 30 Jun 2026

    Fine of INR 5,900/- inclusive of GST levied for Non-Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period related to half year ended March 2026.

    Late Submission of details of related party transactions within the prescribed time for the half year ended March 2026.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.