Happy Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2025
HAPPYFORGE · price
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Happy Forgings Limited has announced its 46th Annual General Meeting to be held on Tuesday, July 29, 2025, at 11:30 AM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a final dividend of ₹3 per equity share on a face value of ₹2. Shareholders will also vote on reappointing S R Batliboi & Co. LLP as statutory auditors for a second 5-year term (through the 51st AGM in 2030), continuing Mr. Paritosh Kumar as Chairman and Managing Director beyond age 70, paying ₹9 lakh commission each to four independent directors for FY25, and appointing M/s. Chandrasekaran Associates as secretarial auditors for FY2025-26 to 2029-30. The register of members will be closed from July 23 to July 29, 2025, and remote e-voting will run from July 26 (9:00 AM) to July 28 (5:00 PM), with July 22, 2025 as the cut-off date.
Routine AGM notice — the declared final dividend of ₹3 per share is a modest near-term positive for shareholders, while the remaining items are standard governance matters requiring shareholder approval with no material surprises.