Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,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 Saturday, 26th day of July, 2025 inter alia, for: 1. To recommend dividend, if any, on equity shares of the Company for Financial year 2024-2025. Kindly take the same on your record