1. Board of Directors of the Company has recommended dividend of Rs.0.40/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2023. 2. Board has approved Directors' Report for the financial year ended on 31st March, 2024. 3. Board has approved draft Notice for 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11:00 a.m. at Registered Office of the Company. 4. Register of Members and Share transfer Book of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Cut-off date for the purpose of AGM shall be 23rd September, 2024 and E-Voting facility shall be available from 09:00 a.m. on 27th September, 2024 to 05:00 pm. on 29th September, 2024. 6. Board has approved the incorporation of a Limited Liability Partnership (LLP) as a subsidiary of the company, with the company holding a Majority stake.

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HIM Teknoforge Ltd.

30 Aug 2024

169.00

-0.12%

AGM

Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We attach herewith Voting Results for EGM held on 28.08.2024.

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HIM Teknoforge Ltd.

30 Aug 2024

169.00

-0.12%

AGM

Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We attach herewith Combined Scrutinizer Report.

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HIM Teknoforge Ltd.

29 Aug 2024

169.00

-0.12%

Board Meeting

Him Teknoforge Ltd - 505712 - Board Meeting Intimation for Prior Intimation Of Board Meeting.

BSE India

Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd day of September, 2024 inter alia, for: 1. To recommend dividend, if any, on equity shares of the Company for Financial year 2023-2024. Kindly take the same on your record

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