Him Teknoforge has fixed September 23, 2026 as the record date for shareholders to be eligible for the final dividend of ₹0.80 per equity share for the financial year ended March 31, 2026. The company issued this disclosure to the Bombay Stock Exchange on September 4, 2026.

The dividend represents 40% of the face value of ₹2 per share. This corporate action follows the Board of Directors' approval during its meeting held on September 4, 2026. The earlier notification on August 31, 2026, had scheduled this board meeting to consider the FY26 dividend pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointments

The board also approved changes to its composition during the same session. The key appointments include:

• Mr. Rajesh Kumar Singh (DIN: 11690324) as an Additional Non-Executive Independent Director for a term of three years, effective from September 4, 2026. This appointment is subject to shareholder approval at the ensuing Annual General Meeting (AGM).
• Mrs. Prerna Sudeep Bokil (DIN: 10272554) as an Additional Non-Executive Independent Director for a term of two years, effective from September 4, 2026.
• Mr. Purshotam Lal Sharma (DIN: 03509280) as a Non-Executive Independent Director for a term of five years, effective from September 30, 2026. This recommendation is also subject to shareholder approval at the AGM.

AGM and Trading Window Details

The board approved the Directors’ Report for FY26 and the draft notice for the 55th Annual General Meeting. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 am at the company’s registered office in Baddi, Himachal Pradesh.

Key logistical details for shareholders include:

• Record Date: September 23, 2026
• Register Closure: The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive).
• E-Voting: Available from 9:00 am on September 27, 2026, to 5:00 pm on September 29, 2026.

The trading window for insiders and designated employees will reopen 48 hours after the conclusion of the board meeting. The disclosure was signed by Himanshu Kalra, Company Secretary and Compliance Officer.

Him Teknoforge disclosed a substantial acquisition filing on September 1, 2026, revealing that SBICAP Trustee Company Limited pledged additional equity shares in the company.

The trustee firm, a group company of State Bank of India, acquired voting rights through the pledge of 1,15,384 equity shares on August 28, 2026. This transaction represents a 1.12% increase in its holding relative to the total diluted share capital.

Acquisition Details

The disclosure, made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, outlines the movement in SBICAP Trustee’s stake. Before this specific acquisition, the entity held 5,00,000 shares, constituting 4.84% of the voting capital. All these shares were already encumbered.

Following the pledge, SBICAP Trustee’s total holding stands at 6,15,384 shares, or 5.96% of the total diluted share/voting capital. The filing confirms that all shares held by the acquirer are now encumbered.

What the Numbers Show

The entire stake held by SBICAP Trustee Company Limited is secured as collateral. With 100% of its 6,15,384 shares marked as encumbered, the trustee’s position reflects a security interest rather than an active equity investment for control purposes. The face value of each equity share is ₹266.70.