Him Teknoforge Ltd

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.

Him Teknoforge Ltd has released its Annual Report for the financial year 2025-26, themed 'Growing Stronger - Forging New Frontiers'. The report details the company's strengthened foundations in engineering and manufacturing, capacity expansion, technology upgrades, and deepened customer relationships. It highlights growth in new business opportunities, exports, and customer acquisitions, leading to higher revenues and improved operating margins. The company also focused on expanding its international reach, developing new products, and exploring opportunities in defence and electric mobility segments, progressing towards higher value-added products. Key operational highlights for FY2025-26 include 6 manufacturing facilities, 40,000 MT annual forging capacity, over 5 million machined components annually, 800+ SKUs, and a global presence across multiple continents.

Him Teknoforge Ltd announced the appointment of three new Independent Directors to its Board. Mr. Rajesh Kumar Singh and Mrs. Prerna Sudeep Bokil were appointed as Additional Independent Directors for terms of three and two years, respectively, effective September 4, 2026. Mr. Purshotam Lal Sharma was appointed as an Independent Director for a term of five years, effective September 30, 2026. These appointments are subject to shareholder approval and aim to strengthen the company's governance and strategic oversight.

Him Teknoforge Ltd has announced the record date for dividend entitlement for the financial year 2025-2026. The record date is set for Wednesday, September 23, 2026. This date will determine which shareholders are eligible to receive the dividend payment for the specified financial year.

Him Teknoforge Ltd has announced the closure of its Register of Members and other related information. The book closure period is scheduled from Thursday, September 24, 2026, to Wednesday, September 30, 2026. The cutoff date for e-voting entitlement is Wednesday, September 23, 2026. E-voting will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026. The company's Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM.

Him Teknoforge Limited announced that its Board of Directors has recommended a dividend of ₹0.80 per equity share for the financial year 2025-2026. This recommendation was made during the Board meeting held on September 4th, 2026. The company will announce the record date for determining shareholder entitlement in due course, as per SEBI regulations. This move signals a potential return of value to shareholders.

Him Teknoforge Ltd's Board of Directors has recommended a dividend of ₹0.80 per equity share for the financial year ended March 31, 2026. The board also approved the appointment of Mr. Rajesh Kumar Singh and Mrs. Prerna Sudeep Bokil as Additional Non-Executive Independent Directors, subject to shareholder approval. Additionally, the appointment of Mr. Purshotam lal Sharma as a Non-Executive Independent Director was recommended. The Directors' Report for FY26 and the notice for the 55th Annual General Meeting were also approved. The AGM is scheduled for September 30, 2026, with the register of members and share transfer book closed from September 24-30, 2026.

SBICAP Trustee Company Ltd has disclosed a substantial acquisition of shares in Him Teknoforge Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition involved 1,15,384 equity shares, increasing SBICAP Trustee's total holding to 6,15,384 shares, representing 5.96% of the total diluted share capital. The transaction, which occurred on August 28, 2026, was executed through the pledge of equity shares. This move signifies a notable increase in SBICAP Trustee's stake in Him Teknoforge.

Him Teknoforge Ltd has announced that its Board of Directors will convene on September 4, 2026. The primary agenda item for this meeting is to consider and recommend a dividend for the financial year 2025-26. In line with SEBI regulations, the trading window for the company's equity shares will be closed for all insiders, directors, connected persons, and designated employees from the announcement until 48 hours after the conclusion of the board meeting.

Him Teknoforge Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from September 1, 2026, and will continue until 48 hours after the Board of Directors recommends the dividend for the Financial Year 2025-26. The specific date for the Board Meeting to consider the dividend will be communicated later. This measure is in line with SEBI regulations to prevent insider trading.