Harig Crankshafts Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026 at 2:00 P.M. The meeting will be held at the company's registered office at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-Audited Financial Results for the quarter ended 30th June, 2026
- Consideration and approval of Limited Review report for Financial Results for the quarter ended 30th June, 2026
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company confirms that the Trading Window has been closed since 01st July 2026 and shall continue to remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The notice has been hosted on the company's website at www.harigcrankshafts.com.