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Home โ€บ News โ€บ 505712 โ€บ Board Meeting

Him Teknoforge Ltd (505712) โ€” Board Meeting | 1 October 2026

1 October 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board appoints three independent directors at AGM
๐Ÿ”„ What Changed
New independent directors appointed with specified tenures
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Him Teknoforge announced board changes at its September 30, 2026 AGM, appointing three independent directors: Rajesh Kumar Singh for three years, Prerna Sudeep Bokil for two years, and Purshotam Lal Sharma for five years, effective September 4, 2026 to September 29, 2031.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 505712โœจ Ask AI About This

About Him Teknoforge Ltd (505712)

Automobile and Auto Components ยท Auto Ancillaries ยท Listed on BSE

Market Cap: โ‚น261.43 Cr

View full 505712 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How do these appointments affect corporate governance?""What is the impact on board composition and strategy?""Are there any changes to dividend policy or capital plans?"
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๐Ÿ“Š More 505712 filings

  • ๐ŸŸก Board Meeting โ€” 30 September 2026Him Teknoforge held its 55th AGM on 30 September 2026 at its registered office in Himachal Pradesh, ...
  • Announcement โ€” 30 September 2026Him Teknoforge Ltd announced that its trading window will close on 01.10.2026 for all designated per...
  • ๐Ÿ”ด Announcement โ€” 28 September 2026Him Teknoforge Ltd announced the cessation of two independent directors, Kuldip Narain Gupta and Kir...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026Him Teknoforge Ltd announced its 55th AGM scheduled for 30 September 2026 at 11:00 a.m. at its regis...
  • ๐Ÿ”ด Annual Report โ€” 5 September 2026Him Teknoforge reported FY2025-26 revenue of **โ‚น437.90 crores** and net profit of **โ‚น12.61 crores**,...
See all 505712 filings โ†’

๐Ÿ”ฅ Also filed on 1 October 2026

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View all today's announcements โ†’

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

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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.

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