AGM/EGM5 Sept 2026, 03:50 pm
Him Teknoforge Ltd Announces 55th AGM on Sep 30, 2026
AI Summary
Him Teknoforge Limited has announced its 55th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 a.m. at its registered office in Baddi, Himachal Pradesh. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, and the re-appointment of Mr. Rajiv Aggarwal. Additionally, the meeting will consider the appointment of Mr. Rajesh Kumar Singh and Mrs. Prerna Sudeep Bokil as Independent Directors for a term of three years, commencing September 4, 2026. The notice will also be available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026.
- Financial statements and dividend declaration on agenda.
- Consideration of two new Independent Directors.
- Re-appointment of existing director Mr. Rajiv Aggarwal.
- Notice available on company website.
Price Impact
More from HIMTEK