With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, ....
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The Board of Him Teknoforge Ltd met on 26th July 2025 and approved several key items. It recommended a dividend of Rs. 0.50 per equity share (face value Rs. 2) for FY ending 31st March 2025. Mr. Vijay Aggarwal was re-appointed as Managing Director for 3 years from 31.01.2026, and Mr. Rajiv Aggarwal as Joint Managing Director for 3 years from 14.08.2026. Mr. K N Gupta's continuation as Independent Director was approved as he will turn 75 in March 2026. M/s Ruchita Patel and Associate was appointed as Secretarial Auditor for 5 years. The 54th AGM is scheduled for 27th August 2025, with e-voting from 24th to 26th August 2025 and the register of members closed from 21st to 27th August 2025.
The Rs. 0.50 dividend offers a modest payout to shareholders. Continuity at the top management level (re-appointment of both MDs) signals stability, while shareholder approval will be sought for all key appointments at the upcoming AGM.