HAPPYFORGENSEHappy Forgings LimitedLowNeutral
Announced Wed, 25 Jun · 12:06 IST

Happy Forgings Limited has informed the Exchange regarding 'Record date'.

Board & Shareholder Meetings View source PDF

HAPPYFORGE · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Happy Forgings Limited has scheduled its 46th Annual General Meeting (AGM) for Tuesday, July 29, 2025, at 11:30 AM, to be held via video conferencing. The company has fixed Tuesday, July 22, 2025, as the record date for determining shareholders eligible to receive the final dividend. A final dividend of Rs. 3 per equity share (on a face value of Rs. 2) has been recommended by the Board for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. Dividend will be paid within 30 days of the AGM to shareholders whose names appear on the register as of July 22, 2025. Remote e-voting will be open from July 26 (9:00 AM) to July 28 (5:00 PM), and the book closure period runs from July 23 to July 29, 2025.

Likely market impact

Shareholders who hold Happy Forgings shares on or before July 22, 2025, will be eligible to receive the Rs. 3 per share final dividend. The stock may trade ex-dividend from July 23, 2025, once the book closure period begins, which typically leads to a price adjustment equivalent to the dividend amount.