We attach herewith corrigendum to annual report and AGM Notice.
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Him Teknoforge has issued a corrigendum fixing typographical and administrative errors in its FY2024-25 annual report and 54th AGM notice. Key corrections include: changing the AGM notice year from 2024 to 2025, updating Mr. Vijay Aggarwal's experience from 48 to 50 years and Mr. Rajiv Aggarwal's from 43 to 46 years, fixing the term end date of independent director Mr. Kuldip Narain Gupta to 27 September 2026, and correcting several signing dates on board report pages. Serial numbering errors in the Board Report and incorrect year columns (23/24 changed to 24/25) in the Corporate Governance performance table were also fixed. The company clarified these are purely administrative oversights with no impact on the audited financial statements for the year ended 31 March 2025. The updated annual report is available on the company's website, and a corrigendum notice has also been sent to shareholders.
This is a housekeeping correction with no financial or governance impact. Shareholders who plan to attend the AGM on 27 August 2025 or vote (record date 20 August 2025) should refer to the revised annual report for accurate information on director experience, appointment dates, and resolution types, though their voting decisions are unaffected by these typo-level changes.