Happy Forgings has fixed July 20, 2026, as the record date to determine shareholder eligibility for the payment of a final dividend. The Board of Directors has recommended a dividend of Rs. 4 per equity share for the financial year ended March 31, 2026, subject to approval at the upcoming Annual General Meeting (AGM). The payment will be made within 30 days from the date of the AGM.

The 47th AGM is scheduled to be held on July 27, 2026, at 11:30 A.M. IST via Video Conferencing. Shareholders whose names appear as beneficial owners or members in the company's records at the end of business hours on July 20, 2026, will be entitled to receive the dividend.

AGM and Voting Details

The company has established specific timelines for the AGM proceedings. The remote e-voting period will commence on July 24, 2026, at 9:00 A.M. IST and conclude on July 26, 2026, at 5:00 P.M. IST. The book closure period for the AGM is set from July 21, 2026, to July 27, 2026, inclusive.

Key Corporate Actions

The Annual Report for the financial year 2025-26 and the AGM Notice will be sent electronically to members and made available on the company's website.

Happy Forgings Limited has confirmed that its promoters and persons acting in concert (PACs) did not encumber any shares during the financial year ended March 31, 2026. The disclosure was made to the National Stock Exchange of India and BSE Ltd on April 03, 2026, adhering to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declaration, submitted on behalf of the promoters by Paritosh Kumar, explicitly states that no shares were encumbered directly or indirectly throughout FY26. The communication included a comprehensive annexure listing the Permanent Account Numbers (PAN) of all relevant stakeholders to validate the claim.

Promoter and PAC Details

The filing identifies 36 entities categorized as promoters, directors, subsidiaries, and promoter group members. The list encompasses key individuals and corporate entities associated with happy forgings .

The document was signed by Paritosh Kumar, a promoter of the company, on behalf of himself and the other promoters. The submission requests the exchanges to place the information on their records.