Him Teknoforge Ltd — Board Meeting, 26-07-2025: Board Meeting

The company's Board has proposed a dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2025. Key leadership continuity is planned with the proposed re-appointment of Mr. Vijay Aggarwal as Managing Director and Mr. Rajiv Aggarwal as Joint Managing Director, each for a three-year term. The Board also approved the continuation of Mr. K N Gupta as an Independent Director and appointed M/s Ruchita Patel and Associate as secretarial auditor for five years. These decisions, along with the Directors' Report, await shareholder approval at the 54th Annual General Meeting on August 27, 2025.