HAPPYFORGEBSEHAPPY FORGINGS LIMITEDMediumNeutral
Announced Mon, 27 Jul · 17:15 IST

47th AGM held; final dividend of Rs 4 per share declared, director reappointments approved

Board & Shareholder Meetings View source PDF

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AI summary

Happy Forgings held its 47th AGM on July 27, 2026 via video conferencing. Resolutions: FY26 audited financials, final dividend of Rs 4 per share, reappointment of MD Ashish Garg, 5-year reappointment of Whole-Time Director Ms. Megha Garg, and 2nd term for Independent Director Mr. Ravindra Pisharody. MD noted strong FY26 performance despite challenging global conditions, focusing on disciplined capital allocation and capacity expansion. Audit reports were clean.

Likely market impact

Final dividend of Rs 4 per share declared. All AGM resolutions approved including director reappointments. Strong FY26 performance highlighted.