Happy Forgings Limited — Others, 01-07-2025: Shareholders meeting

Happy Forgings Limited has announced a board meeting on the financial results for the quarter and half-year. The company will hold its 46th Annual General Meeting through video conferencing to approve the audited standalone and consolidated financial results for the year ended March 31, 2025, and declare a final dividend of ₹3 per equity share. Ms. Megha Garg is set for reappointment as Whole-Time Director. The company will reappoint M/s S R Batliboi & Co., LLP as statutory auditors for five years and ratify remuneration of ₹1.5 lakh to M/s Rajan Sabharwal & Associates as Cost Auditors. Mr. Paritosh Kumar’s continuation as Chairman and Managing Director beyond age 70 has been approved owing to his extensive industry experience and leadership, with a monthly salary of ₹35.87 lakhs. The Board also proposes payment of commission to its independent directors and appointment of M/s Chandrasekaran Associates as Secretarial Auditors for five years. The dividend will be paid electronically to shareholders with updated bank details. Shareholders are encouraged to use remote e-voting and participate in the AGM via InstaMeet.