47th AGM on 27 July 2026: Rs 4 Dividend, Director Re-appointments
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Happy Forgings 47th AGM is on 27 July 2026 at 11:30 AM via video conferencing. Items: adopt FY26 audited financials, declare Rs 4 per share final dividend on Rs 2 face value, re-appoint MD Ashish Garg by rotation, ratify cost auditor fee up to Rs 1.5 lakh, approve Rs 16 lakh commission each to three independent directors, re-appoint Whole-Time Director Megha Garg for 5 years from 29 Sept 2026, and re-appoint Ravindra Pisharody as independent director for a second term till 15 Nov 2030. Book closure: 21 to 27 July 2026.
Shareholders to vote on Rs 4 dividend, director re-appointments, and independent director commissions. Book closure 21-27 July for dividend eligibility.