StockFin.ai
/
Sign inTry Free

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing

Him Teknoforge Ltd (505712) — Board Meeting | 4 September 2026 (3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approved dividend, director appointments, and AGM details.
💡 Investor Takeaway
The dividend signals shareholder returns, while new independent directors may strengthen governance and strategic oversight.

Him Teknoforge Ltd announced a dividend of Rs.0.80 per share (40% of Rs.2 face value) for FY2026, appointed three independent directors with terms starting September 2026, approved the AGM notice for September 30, 2026, and set shareholder record and e-voting dates. The board meeting lasted 30 minutes.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Book closure and AGM dates disclosed
💡 Investor Takeaway
Shareholders must be registered by September 23 to vote electronically and attend the AGM.

Him Teknoforge Ltd announced a book closure from September 24 to 30, 2026, with e-voting cutoff on September 23 and voting period from September 27 to 29, followed by its AGM on September 30 at 11:00 AM.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approves three independent director appointments effective September 2026
🔄 What Changed
Added three independent directors with specialized expertise to enhance governance
💡 Investor Takeaway
These appointments bolster board expertise without immediate financial impact on shareholders.

Him Teknoforge announced board-level appointments effective September 2026, adding three independent directors with extensive banking, legal, and manufacturing experience, pending shareholder approval, strengthening governance and strategic oversight.

📊 Stock Analysis — 505712✨ Ask AI About This

About Him Teknoforge Ltd (505712)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹261.43 Cr

View full 505712 stock details →

📡 Get AI alerts when 505712 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 505712 — Free

💡 Ask AI about this filing

"How will the new directors affect governance?""What is the payout ratio?""When is the AGM vote scheduled?"
Ask AI Free →

📊 More 505712 filings

See all 505712 filings →

🔥 Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report544425AJC Jewel Manufacturers LtdAnnual Report539255Star Delta Transformers LtdAnnual ReportKINETICENGKinetic Engineering LtdAnnual ReportWSIW S Industries (India) LtdInsider Trading544805Jivial Industries LtdCorporate Action
View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day