HAPPYFORGENSEHappy Forgings LimitedLowNeutral
Announced Tue, 30 Jun · 15:42 IST

Happy Forgings 47th AGM on July 27, 2026; Rs 4 Dividend Declared

Board & Shareholder Meetings View source PDF

HAPPYFORGE · price

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Price reaction · full curve 14 horizons · vs prior close
+0.1%1-day move
₹1533.80
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₹1539.20
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AI summary

Happy Forgings will hold its 47th AGM on July 27, 2026 at 11:30 AM via video conferencing. Key items include adoption of FY26 financial statements, final dividend of Rs 4 per share (face value Rs 2), reappointment of Managing Director Ashish Garg, reappointment of Megha Garg as Whole-Time Director for 5 years, and commission of Rs 16 lakh each to three independent directors. Remote e-voting runs July 24 to 26, 2026. Books close from July 21 to 27, 2026.

Likely market impact

Final dividend of Rs 4 per share offers steady income. Director reappointments signal management continuity. Shareholders must hold shares by July 20 to be eligible for dividend.