Him Teknoforge Ltd (505712) — Board Meeting | 5 September 2026

Him Teknoforge Ltd announced its 55th AGM scheduled for 30 September 2026 at 11:00 a.m. at its registered office in Himachal Pradesh. Shareholders will vote on adopting audited financial statements for FY2025-26, declaring dividends, and appointing three independent directors: Rajesh Kumar Singh (DIN 11690324), Prerna Sudeep Bokil (DIN 10272554), and Purshotam Lal Sharma (DIN 03509280). The meeting will also approve a material related party transaction with Globe Precision Industries up to Rs. 14,300 Lakhs and ratify the appointment of S.K. Jain & Co. as cost auditors at Rs. 40,000 per annum. The notice details e-voting procedures, dividend payment timelines, and shareholder communication protocols.