News

Him Teknoforge Limited informed the Bombay Stock Exchange that the trading window for all designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026.

Him Teknoforge Limited informed the BSE that Kuldip Narain Gupta and Kiran Raghuvinder Singh have ceased to be Independent Directors with effect from September 27, 2026, upon completion of their tenures.

Him Teknoforge Limited announced the appointment of Mr. Rajesh Kumar Singh as an Additional Director, Mrs. Prerna Sudeep Bokil as an Additional Director, and Mr. Purshotam Lal Sharma as an Independent Director, all subject to member approval, following a board meeting on September 4, 2026. Mr. Singh’s term will extend from September 4, 2026, to September 3, 2029, Mrs. Bokil’s from September 4, 2026, to September 3, 2028, and Mr. Sharma’s from September 30, 2026, to September 29, 2031.

Him Teknoforge Limited informed the Bombay Stock Exchange that Wednesday, September 23, 2026, has been set as the record date for the entitlement of dividend for the financial year 2025-2026 for holders of equity shares with security code 505712.

Him Teknoforge Limited’s board of directors has recommended a dividend of Rs 0.80 per equity share of Rs 2 for the financial year ended March 31, 2026, the company said in a filing to the Bombay Stock Exchange on September 4, 2026.