Happy Forgings (HAPPYFORGE) — Board Meeting

📢 Key Event
All resolutions passed at 47th AGM including financial approvals and key appointments

💡 Investor Takeaway
Shareholders approved all key governance and financial items, confirming board continuity and dividend payout.

Happy Forgings Limited announced voting results for its 47th Annual General Meeting held on July 27, 2026 via video conferencing. All seven proposed resolutions were approved by shareholders, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Rs. 4 per equity share, reappointment of Managing Director Ashish Garg, ratification of remuneration for cost auditors, approval of independent director commissions, and reappointment of Whole-Time Director Megha Garg. The meeting concluded with a clean bill of health from the scrutinizer confirming compliant remote e-voting procedures.

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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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