him teknoforge Limited has announced that its Board of Directors will meet on Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2026.

Board Meeting Agenda

The meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's financial performance for the specified period.

Trading Window Closure

In accordance with regulatory norms, the trading window for dealing in the equity shares of Him Teknoforge Limited is currently closed. This restriction applies to insiders, directors, connected persons, and designated employees of the company. The window shall reopen 48 hours after the conclusion of the board meeting.

Him Teknoforge Limited has informed the stock exchanges about its decision to call off a joint venture agreement with Italian partners and consent to striking off the associated company from official records. The company made this disclosure on April 14, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Joint Venture Termination Details

The company had entered into a joint venture agreement with Italian counterparts, which led to the incorporation of Dinamico Axles & Drive Wheels Private Limited as the joint venture entity. Him Teknoforge had committed to subscribing to a 40% shareholding in this venture company, but no actual investment was made toward this commitment.

Striking Off Process

Given that the joint venture company has not commenced any significant business operations, Him Teknoforge proposed to apply for striking off its name from the records of the Registrar of Companies under the Companies Act, 2013. The company, in its capacity as a potential shareholder, has accorded its consent for this action by passing a board resolution through circulation on April 13, 2026.

Financial Impact Assessment

The termination and striking off process will have no financial impact on Him Teknoforge Limited, as confirmed in the company's disclosure. This is primarily because no investment or capital was infused by the company into the joint venture entity despite the original agreement to subscribe to 40% shareholding.

Regulatory Compliance

The disclosure was made to BSE Limited under the company's scrip code 505712, ensuring compliance with listing regulations. Him Teknoforge's registered office is located at Village Billanwali, Baddi, Himachal Pradesh, and the communication was signed by Company Secretary Himanshu Kalra on April 14, 2026.