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.

Him Teknoforge Limited has announced the re-appointment of M/s S.K. Jain & Co as Cost Auditor for the financial year 2026-27. The decision was approved by the Board of Directors on 30th January 2026, following the recommendation of the Audit Committee, ensuring compliance with Section 148 of the Companies Act 2013 and related rules.

Board Decision and Regulatory Compliance

The re-appointment was formalized during the Board meeting held on 30th January 2026, demonstrating the company's commitment to maintaining robust financial oversight and regulatory compliance. The decision aligns with the requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 30.

Cost Auditor Re-appointment Details

Professional Profile of Lead Auditor

Sudhir Kumar Jain, the seasoned Cost & Works Accountant leading the firm, brings extensive expertise to Him Teknoforge Limited. His professional credentials include:

• Experience: Over 45 years in financial management, strategic planning, budgeting, and fund management
• Practice Location: Chandigarh, operating as Cost Accountant and Insolvency Professional
• Specializations: Cost auditing, insolvency resolution, financial planning, and project financing
• Leadership Experience: Held various leadership positions across multiple organizations

Technical Expertise and Contributions

The appointed Cost Auditor demonstrates significant technical capabilities and industry contributions. Sudhir Kumar Jain has successfully managed financial restructuring and business process reengineering (BPR) initiatives across various industries. His expertise extends to fund management for diverse business sectors.

Beyond practical experience, he has contributed to academia as guest faculty at leading institutions and authored books and study materials covering finance, GST, cyber security, and business management. His technical innovation includes developing AI-based financial tools and software designed to streamline financial reporting and cost auditing processes.

Corporate Governance and Disclosure

The re-appointment reflects Him Teknoforge Limited's commitment to maintaining high standards of corporate governance and financial transparency. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (LODR) Regulations 2015, ensuring stakeholders are informed of this important appointment.

The continuity in cost auditing services through M/s S.K. Jain & Co's re-appointment provides stability in financial oversight and ensures consistent application of cost auditing standards for the upcoming financial year.