Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Harig Crankshafts has informed that the Meeting of Board of Directors of the company will be held on Wednesday, 11th February, 2026 at 04:00 pm at the registered office situated at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India to consider and approve the following business: 1. Un-Audited Financial Results for the quarter ended on 31st December, 2025; and 2. Limited Review report for Financial Results for the quarter ended on 31st December, 2025; Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window, which remains closed since 01st January 2026, shall continue to remain closed till the 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2025. This Notice is also hosted on the website of company at www.harigcrankshafts.com
The above information is a part of company’s filings submitted to BSE.
