AGM/EGM30 Jun 2026, 03:41 pm
Happy Forgings Ltd Announces 47th AGM on July 27, 2026
AI Summary
Happy Forgings Ltd has issued a notice for its 47th Annual General Meeting (AGM) scheduled for Monday, July 27, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4 per equity share, the reappointment of Mr. Ashish Garg as Managing Director, and the ratification of remuneration for the company's Cost Auditors, M/s. Rajan Sabharwal & Associates. The company will also seek approval for the commission payable to its Independent Directors.
Key Highlights
- AGM scheduled for July 27, 2026, via VC/OAVM.
- Final dividend of ₹4 per equity share proposed.
- Reappointment of Managing Director, Mr. Ashish Garg, on the agenda.
- Ratification of Cost Auditors' remuneration and approval for Independent Directors' commission.
- Adoption of FY26 audited financial statements is a key item.
Price Impact
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