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- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
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- Investor Meet
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Him Teknoforge Limited conducted its 54th Annual General Meeting, where shareholders considered adopting the audited financial statements for the financial year ended March 31, 2025, and declaring dividends. Key items up for approval included the re-appointment and remuneration of Mr. Vijay Aggarwal as Managing Director and Mr. Rajiv Aggarwal as Joint Managing Director. Shareholders also addressed the continuation of Mr. Kuldip Narain Gupta as an Independent Director and various related party remunerations and transactions. Further, the meeting sought approval for increasing borrowing limits and appointing secretarial auditors. E-voting results are pending announcement, which will shape future company governance and operations.