We attach herewith Newspaper publication for 54th AGM
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Him Teknoforge Ltd has informed BSE that its 54th Annual General Meeting (AGM) will be held on Wednesday, 27th August 2025 at 11:00 A.M. The meeting will take place at the company's registered office in Village Billanwali, Baddi, District Solan, Himachal Pradesh. Newspaper notices for the AGM were published on 2nd August 2025 in Jan Satta (Hindi) and Financial Express (English), as required under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure was signed by Himanshu Kalra, Company Secretary and Compliance Officer (Scrip Code: 505712). This is a routine regulatory filing to confirm public notification of the AGM.
This is a standard procedural filing with no material impact on shareholders or stock price. Investors should note the AGM date (27th August 2025) for any voting or resolution-related matters.