Him Teknoforge Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following a board meeting held on January 30, 2026. The company delivered strong performance with significant growth across key financial metrics compared to the corresponding period last year.

Financial Performance Highlights

The company reported robust revenue growth for the third quarter, with total income reaching ₹10,862.53 lakhs compared to ₹8,875.73 lakhs in the same quarter last year. Revenue from operations stood at ₹10,857.76 lakhs, marking a substantial 23.47% year-on-year increase from ₹8,793.32 lakhs.

Nine-Month Performance

For the nine months ended December 31, 2025, Him Teknoforge maintained strong momentum with revenue from operations reaching ₹31,568.31 lakhs compared to ₹29,636.97 lakhs in the previous year. Net profit for the nine-month period stood at ₹882.60 lakhs, representing a 56.76% increase from ₹563.07 lakhs in the corresponding period.

Board Decisions and Corporate Actions

The board meeting, which commenced at 4:30 PM and concluded at 5:07 PM, addressed several key agenda items beyond financial results approval. The board re-appointed Vijay Aggarwal as Managing Director for a three-year term effective January 31, 2026. Additionally, S.K. Jain & Co was re-appointed as Cost Auditor for FY 2026-27 in compliance with Section 148 of the Companies Act, 2013.

Fund Utilization and Corporate Changes

The company reported fund utilization of ₹1,740.38 lakhs from the ₹2,868.60 lakhs raised through various issues. During the current quarter, Him Teknoforge exited from its subsidiary Himforge Rings LLP, with the cessation approved on December 29, 2025. The company also holds a 40% stake in Dinamico Axles & Drive Wheels Private Limited as an associate company, though the paid-up share capital transfer is pending.

The financial results were prepared in accordance with Indian Accounting Standards and reviewed by PRA Associates, Chartered Accountants, who provided an unqualified limited review report.

Him Teknoforge Limited has announced that its Board of Directors approved significant amendments to the company's foundational documents during a meeting held on January 30, 2026. The amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) are subject to shareholder approval via postal ballot.

Board Meeting Decisions

The board meeting resulted in approval of amendments to two key clauses of the company's governing documents. The company has communicated these developments to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Power Generation Activities Addition

The primary amendment involves insertion of a new sub-clause under Clause III (B) of the MOA, specifically relating to power generation activities. The new provision enables the company to carry on business of generation, transmission, distribution, purchase, sale and supply of electricity. This includes establishing, operating and maintaining conventional and non-conventional power plants or generating stations through various sources including solar, wind and hybrid systems.

The amendment covers power generation through thermal, hydro, solar, wind or any other suitable source or method, whether for captive generation and captive consumption or otherwise. All activities will be conducted in accordance with applicable laws and regulations.

Articles of Association Modification

The second amendment modifies Clause 106(ii) of the Articles of Association concerning the Common Seal of the company. The revised provision specifies that the Common Seal shall not be affixed to any instrument except with Board authority or authorized committee resolution.

The amendment requires presence of at least one Director or Company Secretary or other Board-authorized person during seal affixation. The present authorized person must sign every instrument to which the Common Seal is affixed.

Regulatory Compliance

Company Secretary and Compliance Officer Himanshu Kalra signed the regulatory filing submitted to the Bombay Stock Exchange. The communication includes detailed annexure outlining specific amendment language for both MOA and AOA modifications. The company operates from its registered office and works at Village Billanwali, Baddi, Himachal Pradesh, and maintains CIN number L29130HP1971PLC000904.