Happy Forgings Limited — Others, 17-05-2025: Change in Auditors

Happy Forgings Limited has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved audited standalone and consolidated results with clean auditor opinions. A final dividend of Rs. 3 per share (face value Rs. 2) is proposed, pending shareholder approval. S.R. Batliboi & Co. LLP is re-appointed as Statutory Auditor, with Chandrasekaran Associates and Rajan Sabharwal & Associates appointed as Secretarial and Cost Auditors, respectively, for FY 2025-26. The continuation of Mr. Paritosh Kumar as Chairman and Managing Director beyond 70 years has been approved, subject to shareholder consent. The company updated its policy on fair disclosure and announced its 46th AGM via video conferencing.