Him Teknoforge Ltd — Dividend/Bonus, 26-07-2025: Corp. Action

Him Teknoforge Limited has announced its Annual General Meeting (AGM) will be held on Wednesday, August 27. To be eligible for e-voting, shareholders must meet the cutoff date of Wednesday, August 20. The e-voting window will be open from Sunday, August 24 (9:00 a.m.) until Tuesday, August 26 (5:00 p.m.). The company's Register of Members will be closed from Thursday, August 21 to Wednesday, August 27. This closure determines the shareholders eligible to participate in the AGM and exercise their voting rights.