Happy Forgings (HAPPYFORGE) — Board Meeting

Happy Forgings Limited announced its 47th AGM on July 27, 2026, via video conferencing, seeking shareholder approval for key resolutions including the re-appointment of Whole-time Director Ms. Megha Garg with remuneration up to the Schedule V ceiling, payment of ₹48 lakhs in commissions to independent directors, and ratification of auditor fees of [amount not verified]. The filing also details dividend tax withholding rules under the Income Tax Act 2025, requiring Form 121 submissions by July 20, 2026, and mentions zero transfers to the Investor Education Fund. Shareholders must update residential status or NRE account details with the RTA.

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About Happy Forgings Limited (HAPPYFORGE)

Capital Goods · Castings, Forgings & Fastners · Listed on NSE

Market Cap: ₹22,763.21 Cr P/E: 69.5 ROE: 15.4% ROCE: 18.2% Div Yield: 0.17%

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

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