StockWatch
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Castings & Forgings
AGM/EGM2 Jul 2026, 08:10 pm

Happy Forgings sends AGM & Annual Report links to non-email shareholders

AI Summary

Happy Forgings Ltd. has dispatched letters to shareholders who have not registered their email addresses. These letters provide a web-link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 47th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, at 11:30 AM (IST) via Video Conferencing/Other Audio Visual Means. This action complies with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded shareholders to update their KYC details as per SEBI Master Circular dated May 07, 2024, and to dematerialize physical securities. Shareholders are encouraged to register their email IDs for online services and to receive important information.

Key Highlights

  • Company sent letters to shareholders without registered email IDs.
  • Letters provide web-link for FY25-26 Annual Report and 47th AGM notice.
  • 47th AGM scheduled for July 27, 2026, at 11:30 AM via VC/OAVM.
  • Shareholders reminded to update KYC details and dematerialize securities.
  • Communication complies with SEBI Regulation 36(1)(b) for shareholder outreach.