Him Teknoforge Ltd — Others, 19-08-2025: AGM/EGM

Him Teknoforge issued a corrigendum to its FY2024-25 Annual Report and 54th AGM Notice, correcting minor typographical errors like updating the AGM year to 2025 and adjusting directors' experience. Importantly, these administrative errors have no financial statement impact. The updated AGM Notice seeks shareholder approval for re-appointing Mr. Vijay Aggarwal (MD) and Mr. Rajiv Aggarwal (JMD) with monthly remuneration up to Rs. 15 lakh. Other proposals include related party remuneration for Mr. Aditya Aggarwal and Mr. Manan Aggarwal (Rs. 2.5-4 lakh monthly), a Rs. 130 Cr related party transaction limit with Globe Precision Industries, and increased borrowing/charge limits of Rs. 300 Cr.