Happy Forgings Limited will host an earnings conference call on August 5, 2026, to discuss its financial and operational performance for the quarter ended June 30, 2026. The event provides investors with an opportunity to review the company's latest quarterly results directly with management. This engagement follows the standard regulatory requirement for listed entities to facilitate investor communication post-result announcements.

The conference call is scheduled for Wednesday, August 5, 2026, at 10:00 AM (IST). The company has explicitly stated that no price-sensitive information will be disclosed or discussed during the proceedings. This assurance aligns with regulatory norms designed to prevent selective disclosure of material information to specific stakeholders.

Conference Call Details

The session will feature key executives from Happy Forgings Limited. Management representatives have been identified to lead the discussion on operational metrics and financial outcomes.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events and facilitates transparent communication between the company and its shareholders.

Bindu Garg, Company Secretary & Compliance Officer (M.N F6997), signed the intimation letter dated July 28, 2026. The notice was submitted to both the BSE Ltd and the National Stock Exchange of India Ltd, ensuring compliance with listing obligations across both exchanges.

Access Information

Investors and analysts can access the conference call through multiple channels. A Diamond Pass registration link is available for online participation. Additionally, universal access numbers are provided for domestic participants, while toll-free international numbers are available for attendees in Hong Kong, Singapore, the UK, and the USA.

Strategic Growth Advisors Pvt. Ltd. is managing the logistics for the event. Ms. Ami Parekh and Mr. Jigar Kavaiya from the advisory firm have been designated as points of contact for RSVPs and further inquiries regarding the conference call schedule.

Happy Forgings Limited has scheduled its 47th Annual General Meeting (AGM) for Monday, 27th July, 2026, at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors has recommended a final dividend of ₹4 per equity share of face value ₹2 each for the financial year ended 31st March, 2026, subject to shareholder approval. The register of members will remain closed from 21st July, 2026 to 27th July, 2026 (both days inclusive) to determine shareholder eligibility for dividend and AGM purposes.

AGM Agenda

The meeting will transact both ordinary and special business. Under ordinary business, shareholders will vote on the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of the final dividend, and the re-appointment of Mr. Ashish Garg (DIN: 01829082), Managing Director, who retires by rotation. Special business includes the ratification of remuneration payable to Cost Auditors M/s. Rajan Sabharwal & Associates, approval of commission payable to Independent Directors, re-appointment of Ms. Megha Garg as Whole-Time Director, and re-appointment of Mr. Ravindra Pisharody as Independent Director for a second term.

Director Re-appointments

The Board has proposed the re-appointment of Ms. Megha Garg (DIN: 07352042) as Whole-Time Director for a term of five years from 29th September, 2026 to 28th September, 2031. Her remuneration includes a salary of ₹10,00,000 per month, with the potential for increments up to a maximum of ₹15,00,000 per month, along with perquisites and allowances as determined by the Board. Additionally, the company seeks shareholder approval to re-appoint Mr. Ravindra Pisharody (DIN: 01875848) as an Independent Director for a second term from 16th June, 2027 to 15th November, 2030.

Independent Director Commission

Shareholders are asked to approve commission payments for Independent Directors for FY 2025-26, capped at 1% of net profits computed under Section 198 of the Companies Act, 2013. The proposed commissions are ₹16 Lakhs each for Mr. Ravindra Pisharody, Ms. Rajeswari Karthigeyan, and Mr. Atul B Lall. This remuneration is in addition to sitting fees payable for attending Board or Committee meetings.

Cost Auditor Ratification

The Board, on 21st May, 2026, approved the appointment of M/s. Rajan Sabharwal and Associates, Ludhiana (Firm Registration No. 101961), as Cost Auditors for the financial year 2026-27. Shareholders will ratify the remuneration payable to them, not exceeding ₹1,50,000 plus applicable taxes and out-of-pocket expenses. The AGM notice and annual report are available on the company's website at www.happyforgingsltd.com and on the websites of BSE Limited and National Stock Exchange of India Limited. Remote e-voting facilities have been arranged through MUFG Intime India Private Limited (formerly Link Intime India Private Limited) via the InstaVote platform.

Newspaper Publication

Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company intimated the exchanges regarding the publication of the AGM notice in newspapers. The advertisement was published on July 03, 2026, in the Financial Express (English) and Jagbani (Punjabi).