HIM Teknoforge Ltd

Him Teknoforge Limited announced that its shareholders approved the appointment of Mr. Rajesh Kumar Singh as an Independent Director for a three-year term, commencing September 4, 2026, Mrs. Prerna Sudeep Bokil as an Independent Director for a two-year term, commencing September 4, 2026, and Mr. Purshotam Lal Sharma as an Independent Director for a five-year term, commencing September 30, 2026, at the company's 55th Annual General Meeting held on September 30, 2026.

Teknoforge Limited declared a dividend of Rs 0.80 (Rupees Fifty Paisa Only) per equity share, equivalent to 40% of the Rs 2 face value, for the financial year ended March 31, 2026, at its 55th Annual General Meeting on September 30, 2026, as recommended by the Board of Directors on September 4, 2026.

Him Teknoforge Limited informed the Bombay Stock Exchange that the trading window for all designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026.

Him Teknoforge Limited informed the BSE that Kuldip Narain Gupta and Kiran Raghuvinder Singh have ceased to be Independent Directors with effect from September 27, 2026, upon completion of their tenures.

Him Teknoforge Limited announced the appointment of Mr. Rajesh Kumar Singh as an Additional Director, Mrs. Prerna Sudeep Bokil as an Additional Director, and Mr. Purshotam Lal Sharma as an Independent Director, all subject to member approval, following a board meeting on September 4, 2026. Mr. Singh’s term will extend from September 4, 2026, to September 3, 2029, Mrs. Bokil’s from September 4, 2026, to September 3, 2028, and Mr. Sharma’s from September 30, 2026, to September 29, 2031.

Him Teknoforge Limited informed the Bombay Stock Exchange that Wednesday, September 23, 2026, has been set as the record date for the entitlement of dividend for the financial year 2025-2026 for holders of equity shares with security code 505712.

Him Teknoforge Limited’s board of directors has recommended a dividend of Rs 0.80 per equity share of Rs 2 for the financial year ended March 31, 2026, the company said in a filing to the Bombay Stock Exchange on September 4, 2026.

Him Teknoforge Limited will hold a board meeting on September 4, 2026, to consider and recommend a dividend for the financial year 2025-26, the company said in a filing with the Bombay Stock Exchange. The trading window for equity shares of the company will be closed for insiders, directors, connected persons, and designated employees until 48 hours after the conclusion of the board meeting.

Him Teknoforge Limited informed the Bombay Stock Exchange that the trading window for its designated persons and their immediate relatives will be closed from September 1, 2026, until 48 hours after the board of directors recommends the dividend for the financial year 2025-26, with the date of the board meeting to be announced later.

Him Teknoforge Limited announced that Mr. Rajiv Aggarwal has been re-appointed as a Joint Managing Director for a period of three years, effective August 14, 2026, as per resolutions passed in a board meeting dated August 12, 2026, and a special resolution passed in the company's 54th Annual General Meeting held on August 27, 2025; Mr. Aggarwal, who has been associated with the company for 33 years and is part of the promoter group, holds qualifications as a Chartered Accountant and Company Secretary.