Him Teknoforge Limited has scheduled a board meeting for Friday, January 30, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company communicated this development to the Bombay Stock Exchange through a formal intimation dated January 24, 2026.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of unaudited financial results for the specified period.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Him Teknoforge Limited has implemented trading window restrictions for its securities. The trading window was closed on Thursday, January 1, 2026, and will continue to remain closed until 48 hours after the conclusion of the board meeting.

Regulatory Compliance

The intimation was signed by Himanshu Kalra, Company Secretary and Compliance Officer, who also serves as Manager for Secretarial and Legal affairs. The communication demonstrates the company's adherence to mandatory disclosure requirements under applicable securities regulations.

This board meeting represents a routine corporate governance activity as publicly listed companies are required to regularly review and approve their financial results within specified timeframes as mandated by regulatory authorities.

Him Teknoforge Limited , a player in the manufacturing sector, has completed its strategic exit from Himforge Rings LLP, with the subsidiary officially ceasing operations on December 29, 2025. The company had previously announced its Q2 FY26 financial results and initial plans for this corporate restructuring.

Subsidiary Cessation Completed

The company has formally notified the Bombay Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015, confirming the cessation of Himforge Rings LLP as its subsidiary. The process, which began with board approval in November 2025, reached completion following partner consent.

The partners of Himforge Rings LLP, in their meeting held on December 29, 2025, approved two key resolutions: the cessation of Him Teknoforge Limited as a partner and the removal of Mr. Vijay Aggarwal, the company's nominee, from the LLP.

Financial Performance Context

Prior to this corporate action, the company reported its Q2 FY26 financial results, showing mixed performance compared to the previous year:

The company experienced a revenue decline in both quarterly and half-yearly periods, with Q2 FY26 revenue at ₹1,071.08 lakhs compared to ₹1,097.04 lakhs in Q2 FY25. Net profit showed a more significant decrease, dropping to ₹428.06 lakhs from ₹975.80 lakhs in the corresponding quarter.

Corporate Restructuring Details

The exit process involved the voluntary relinquishment of partnership interest with mutual consent of all LLP partners. Notably, Him Teknoforge had not made any capital contribution to Himforge Rings LLP since its incorporation, which explains the nil financial impact of the cessation.

The company is undertaking necessary filings with the Registrar of Companies in accordance with the Limited Liability Partnership Act, 2008. This corporate action represents a strategic decision to streamline operations and focus on core manufacturing activities.

Consequent to this development, Himforge Rings LLP has ceased to be a subsidiary within the meaning of Section 2(87) of the Companies Act, 2013, marking the completion of the restructuring process that began with board approval in November 2025.