Him Teknoforge Ltd — Updates, 26-05-2025: Company Update

Him Teknoforge Limited’s Annual Secretarial Compliance Report confirms full adherence to applicable statutory provisions and corporate governance practices during the financial year. The company has functional board processes, timely updated policies, maintains required disclosures on its website, and has no disqualified directors. A prior delay was rectified regarding shareholder approval for a director's appointment, with no penalty imposed. The company incorporated a subsidiary LLP with a Rs. 15 lakh capital contribution. No actions were taken against the company or its directors by regulatory authorities, and no auditor resignations occurred during the period.