HIM Teknoforge Ltd

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.

Him Teknoforge Limited will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the Bombay Stock Exchange. The trading window for equity shares of the company is currently closed for insiders, directors, connected persons, and designated employees, and will reopen 48 hours after the board meeting's conclusion.

Net profit of Him Teknoforge declined 8.23% to Rs 3.79 crore in the quarter ended March 2026 as against Rs 4.13 crore during the previous quarter ended March 2025. Sales rose 12.13% to Rs 119.54 crore in the quarter ended March 2026 as against Rs 106.61 crore during the previous quarter ended March 2025. For the full year,net profit rose 29.20% to Rs 12.61 crore in the year ended March 2026 as against Rs 9.76 crore during the previous year ended March 2025. Sales rose 8.00% to Rs 435.23 crore in the year ended March 2026 as against Rs 402.98 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales119.54106.61 12 435.23402.98 8 OPM %9.709.15 -10.039.42 - PBDT7.466.53 14 28.2223.44 20 PBT4.753.81 25 17.5012.91 36 NP3.794.13 -8 12.619.76 29 Powered by Capital Market - Live

Him Teknoforge will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Net profit of Him Teknoforge rose 125.19% to Rs 3.04 crore in the quarter ended December 2025 as against Rs 1.35 crore during the previous quarter ended December 2024. Sales rose 23.48% to Rs 108.58 crore in the quarter ended December 2025 as against Rs 87.93 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales108.5887.93 23 OPM %10.7210.63 - PBDT7.355.33 38 PBT4.672.67 75 NP3.041.35 125 Powered by Capital Market - Live