Intimation of 47th AGM to be held on Monday, 27th July 2026 and record date for final dividend
HAPPYFORGE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Happy Forgings Ltd has announced its 47th Annual General Meeting scheduled for July 27, 2026 at 11:30 AM via video conferencing. The company has fixed July 20, 2026 as the record date for determining shareholders eligible to receive the final dividend of Rs. 4 per equity share (face value Rs. 2 each) for FY 2025-26. The dividend, subject to shareholder approval at the AGM, will be paid within 30 days of the meeting to eligible beneficial and physical shareholders as of the record date. Remote e-voting will be available from July 24 to July 26, 2026.
The announcement confirms continued dividend payout for shareholders. With a dividend of Rs. 4 per share, this represents a 200% payout ratio relative to face value, indicating a positive signal for income-focused investors. No major corporate actions like buybacks or splits that could significantly impact stock price are mentioned.