We attach herewith the intimation in this regard.
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Awaiting price reaction for this filing.
The board of Him Teknoforge has approved the re-appointment of Mr. Vijay Aggarwal as Managing Director for three years starting 31st January 2026, and Mr. Rajiv Aggarwal as Joint Managing Director for three years starting 14th August 2026. Both are brothers and founding/promoter directors of the company, with Vijay having around 50 years of experience and Rajiv around 46 years. The board also approved the continuation of Mr. K.N. Gupta, Independent Director, beyond the age of 75 years, until the expiry of his current term on 27th September 2026, as required under SEBI rules for directors above 75. All three decisions are subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine governance update that maintains continuity in leadership with the promoter family and an experienced independent director. Shareholders should watch the AGM outcome, but the announcement itself is unlikely to cause any major stock price movement as it involves re-appointments rather than new faces or exits.