Him Teknoforge Ltd (505712) — Board Meeting | 30 September 2026

Him Teknoforge held its 55th AGM on 30 September 2026 at its registered office in Himachal Pradesh, where directors including Chairman Vijay Aggarwal and Joint Managing Director Rajiv Aggarwal were present alongside 30 shareholders. The meeting covered ordinary business including adoption of audited financials, dividend declaration, and reappointment of Rajiv Aggarwal, alongside special business appointing three new independent directors and approving a related party transaction with Globe Precision Industries. Scrutinizer Sachin Jain was appointed to oversee e-voting results, which will be published on the company website within 48 hours. The meeting concluded at 11:40 a.m. IST after addressing shareholder queries.