We attach the intimation herewith.
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Awaiting price reaction for this filing.
Him Teknoforce Ltd has informed the stock exchange about its upcoming Annual General Meeting (AGM). The Register of Members will be closed from Thursday, 21st August 2025 to Wednesday, 27th August 2025 for the purpose of the AGM. The cutoff date to determine shareholders eligible for e-voting is Wednesday, 20th August 2025. E-voting will be open from Sunday, 24th August 2025 (9:00 AM) to Tuesday, 26th August 2025 (5:00 PM). The AGM itself is scheduled for Wednesday, 27th August 2025 at 11:00 AM. The filing is signed by Himanshu Kalra, Company Secretary & Compliance Officer, and is a standard procedural disclosure under the company's AGM compliance obligations.
No direct impact on stock price or shareholder value — this is a routine regulatory intimation. Shareholders must note the book closure window and cutoff date to be eligible to vote at the AGM.