Him Teknoforge Board Approves Key Leadership Re-appointments and Dividend
Him Teknoforge Limited has approved key leadership re-appointments and financial decisions. Vijay Aggarwal and Rajiv Aggarwal have been re-appointed as Managing Director and Joint Managing Director, respectively, for three-year terms. The board approved the continuation of K. N. Gupta as an Independent Director beyond 75 years. A dividend of ₹0.50 per equity share was recommended for FY 2024-2025. The company also appointed new Secretarial Auditors and announced dates for the Annual General Meeting and e-voting.
26Jul 25
Him Teknoforge Limited Announces Dividend, Board Reappointments, and AGM Details
Him Teknoforge Limited has recommended a dividend of Rs. 0.50 per equity share. The board approved reappointments of Vijay Aggarwal as Managing Director and Rajiv Aggarwal as Joint Managing Director for 3-year terms. K N Gupta will continue as an Independent Director. The company appointed M/s Ruchita Patel and Associate as secretarial auditor for five years. Key dates include: Record Date on August 20, 2025, AGM on August 27, 2025, and Book Closure from August 21-27, 2025. E-Voting period set for August 24-26, 2025.