Him Teknoforge Ltd

Him Teknoforge Ltd Announces Dividend & Key Leadership Updates 📊

• Dividend of ₹0.50 per equity share (face value ₹2 each) recommended for the year ended March 31, 2025.

• Re-appointment of Mr. Vijay Aggarwal as Managing Director for 3 years starting January 31, 2026.

• Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director for 3 years starting August 14, 2026.

• Continuation of Mr. K N Gupta as Independent Director beyond age 75 (March 2026).

• Appointment of M/s Ruchita Patel and Associate as Secretarial Auditor for 5 years starting FY 2025-26.

• Directors' Report for FY ended March 31, 2025 approved.