Him Teknoforge Ltd (505712) — Voting Results | 1 October 2026

1 October 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All AGM resolutions passed with overwhelming shareholder approval.

🔄 What Changed

Reappointment of Rajiv Aggarwal as Director and appointment of two new Independent Directors were approved.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Him Teknoforge shareholders approved all eight AGM resolutions with near-unanimous support, including reappointing Rajiv Aggarwal as Director, appointing new Independent Directors, ratifying auditor remuneration, and adopting financial statements for FY2026. Voting showed 99.997% to 99.999% approval across resolutions, with zero invalid votes.

📄 View Original Announcement (PDF)

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About Him Teknoforge Ltd (505712)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹261.43 Cr

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"What is the remuneration package for the newly appointed Independent Directors?""How does the auditor remuneration compare to industry peers?""What is the company's dividend payout ratio for FY2026?"

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📊 More 505712 filings

🟡 Board Meeting — 30 September 2026Him Teknoforge held its 55th AGM on 30 September 2026 at its registered office in Himachal Pradesh, ...
Announcement — 30 September 2026Him Teknoforge Ltd announced that its trading window will close on 01.10.2026 for all designated per...
🔴 Announcement — 28 September 2026Him Teknoforge Ltd announced the cessation of two independent directors, Kuldip Narain Gupta and Kir...
🟡 Board Meeting — 5 September 2026Him Teknoforge Ltd announced its 55th AGM scheduled for 30 September 2026 at 11:00 a.m. at its regis...
🔴 Annual Report — 5 September 2026Him Teknoforge reported FY2025-26 revenue of **₹437.90 crores** and net profit of **₹12.61 crores**,...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — 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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