BSEHim Teknoforge LtdMediumNeutral
Announced Sat, 26 Jul · 20:14 IST

We attach Intimation in this regard herewith.

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Him Teknoforge Limited's Board of Directors, at a meeting held on 26th July 2025, has recommended the appointment of M/s. Ruchita Patel & Associates as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, under Section 204 of the Companies Act, 2013. The recommendation was made based on the Audit Committee's suggestion and is subject to shareholder approval at the upcoming Annual General Meeting. Ruchita Patel & Associates is a peer-reviewed Practising Company Secretary firm based in Vadodara, specialising in corporate law, SEBI regulations, and FEMA compliance.

Likely market impact

This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price. Shareholders will get to vote on confirming this appointment at the upcoming AGM.