we attach herewith revised annual report along with corrigendum to annual report and AGM Notice.
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Him Teknoforge Ltd has issued a corrigendum to fix typographical and administrative errors in its FY 2024-25 Annual Report and 54th AGM Notice, originally filed on August 1, 2025. Key corrections include fixing the year reference from 2024 to 2025, updating Vijay Aggarwal's experience from 48 to 50 years, Rajiv Aggarwal's from 43 to 46 years, correcting term dates for Independent Director Kuldip Narain Gupta, and fixing various page numbering and signing date errors. The company clarified there is no impact on the audited financial statements for the year ended March 31, 2025. The 54th AGM is scheduled for August 27, 2025, with business including dividend declaration, re-appointment of both Managing Directors, related party transactions approval of up to Rs. 13,000 lakhs with Globe Precision Industries, borrowing limit increase to Rs. 300 crore, and appointment of a new secretarial auditor.
This is a procedural correction with no impact on financials or shareholder value. Shareholders should review the revised Annual Report and AGM Notice for accurate details before voting at the August 27, 2025 AGM, especially regarding director appointments and related party transactions.