Him Teknoforge Ltd (HIMTEK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Him Teknoforge Ltd on NSE and BSE, with an AI summary of each filing.
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Intimation · 05 Nov 2026, 5:30 am
Him Teknoforge Schedules Board Meeting on 5th Nov'26 for Q2 Results Him Teknoforge Limited has scheduled its Board of Directors meeting for Thursday, 5th Nov'26, to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's equity shares remains closed for designated persons, insiders, and connected entities, and will reopen 48 hours after the conclusion of the board meeting.
We Attach herewith Intimation regarding execution of MOU
Others (Uncategorized) · 08 Oct 2026, 4:58 pm
Him Teknoforge Signs Strategic MoU with Germany's Richard Neumayer Him Teknoforge Limited entered into a Memorandum of Understanding (MoU) on 6th Oct'26 with Richard Neumayer GmbH, Germany, to establish long-term strategic cooperation. The 12-month agreement focuses on joint market development, customer acquisition, manufacturing capabilities, sales and logistics models, and evaluating potential joint stainless-steel forging activities. The MoU involves no financial commitments, minimum business volumes, or shareholding. While aimed at expanding market access and business opportunities, the specific financial impact cannot be quantified at present.
We attach herewith PDF of Voting results.
Annual General Meeting · 02 Oct 2026, 2:34 am
Him Teknoforge Approves All Resolutions at 55th AGM Him Teknoforge Limited announced the voting results for its 55th AGM held on 30th Sep'26. Shareholders approved all 8 proposed resolutions with overwhelming support. Approved ordinary items included the adoption of audited financial statements for FY26, dividend declaration, the reappointment of Mr. Rajiv Aggarwal, material related party transactions with Globe Precision Industries Pvt Ltd, and cost auditors' remuneration ratification. Key special resolutions passed included the appointments of Mr. Rajesh Kumar Singh, Mrs. Prerna Sudeep Bokil, and Mr. Purshotam Lal Sharma as Independent Directors. Total valid voter turnout stood at ~55% to 61%.
We attach herewith intimation regarding approval of appointment of independent directors by shareholder in 55th AGM.
Change in Management · 01 Oct 2026, 11:28 pm
We attach herewith intimation regarding Dividend.
Dividend · 01 Oct 2026, 11:25 pm
Him Teknoforge Approves 40% Dividend at 55th Annual General Meeting Him Teknoforge Limited announced that its shareholders approved a dividend of Rs. 0.80 (40%) per equity share of face value Rs. 2/- for FY26. The approval was granted via an ordinary resolution at the company's 55th Annual General Meeting held on 30th Sep'26, following the prior recommendation by the Board of Directors on 4th Sep'26.
We attach herewith the scrutinizer report.
Annual General Meeting · 01 Oct 2026, 10:53 pm
Him Teknoforge Shareholders Approve All Resolutions at 55th AGM Him Teknoforge Limited submitted its Scrutinizer Report for the 55th AGM held on 30th Sep'26. Shareholders approved all 8 resolutions with over 99.99% majority support via remote e-voting and poll. Key approved ordinary resolutions include adoption of audited financial statements for FY26, dividend declaration on equity shares, reappointment of director Rajiv Aggarwal, and material related-party transactions with Globe Precision Industries Pvt. Ltd. Special resolutions passed include the appointments of Rajesh Kumar Singh, Prerna Sudeep Bokil, and Purshotam Lal Sharma as Independent Directors.
We attach herewith Proceedings of AGM.
Annual General Meeting · 30 Sept 2026, 8:04 pm
Intimation of Cessation of independent Director upon completion of tenure.
Change in Management · 28 Sept 2026, 9:45 pm
Him Teknoforge Announces Cessation of Two Independent Directors Upon Tenure Completion Him Teknoforge announced the cessation of Independent Directors Mr. Kuldip Narain Gupta and Mrs. Kiran Raghuvinder Singh from its board, effective 27th Sep'26 (EOD). The changes occurred strictly upon the successful completion of their respective tenures and not due to resignations, removals, or any other operational factors.
We attach herewith Notice of 55th Annual General Meeting of the company.
Annual General Meeting · 05 Sept 2026, 9:11 pm
We attach herewith Annual Report for Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:07 pm
We attach herewith Intimation regarding appointment of Independent directors.
Change in Management · 04 Sept 2026, 7:55 pm
Him Teknoforge Approves Appointment of Three Independent Directors The Board of Directors of Him Teknoforge Ltd. approved the appointment of three Independent Directors, subject to shareholder approval. Mr. Rajesh Kumar Singh is appointed as an Additional Independent Director for three years, effective 4th Sep'26 to 3rd Sep'29. Mrs. Prerna Sudeep Bokil is appointed as an Additional Independent Director for two years, from 4th Sep'26 to 3rd Sep'28. Additionally, Mr. Purshotam Lal Sharma is appointed as an Independent Director for a five-year tenure, spanning 30th Sep'26 to 29th Sep'31. None of the appointees share relationships with existing directors.
We attach herewith announcement regarding record date of Dividend.
Dividend · 04 Sept 2026, 5:52 pm
We attach herewith intimation regarding Closure of register of Members and other information.
Others (Uncategorized) · 04 Sept 2026, 5:48 pm
We attach herewith intimation regarding dividend.
Dividend · 04 Sept 2026, 5:44 pm
With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, ....
Outcome · 04 Sept 2026, 5:39 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 02 Sept 2026, 4:15 pm
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Intimation · 31 Aug 2026, 10:49 pm
Him Teknoforge to Consider FY26 Dividend Him Teknoforge Ltd. (BSE: 505712) has scheduled a Board of Directors meeting on Fri, 04th Sep'26. The key agenda is to consider and recommend a dividend for the financial year 2025-26. The trading window for insiders and designated employees is currently closed and will reopen 48 hours after the conclusion of the board meeting. This meeting is a key event for potential shareholder returns, with the dividend declaration being the primary focus for the market.
We attach herewith press Release of Financial results for Q1 FY 27
Press Release · 13 Aug 2026, 8:18 pm
Him Teknoforge Delivers Robust Q1 FY27 with Margin Expansion and PAT Growth Him Teknoforge reported strong Q1 FY27 results with revenue from operations growing 16.7% YoY to ₹118.78 Cr. Profit After Tax (PAT) surged 44.3% YoY to ₹4.15 Cr. Margin expansion was significant, with the gross margin reaching 50.6% (+333 bps YoY) and the EBITDA margin improving to 11.7% (+105 bps YoY). Growth was driven by improved operational leverage, strong execution, and stable demand from key segments. The tractor/agricultural implements segment contributed 54% to Q1 FY27 revenue, up from 51% YoY.
We attach herewith intimation regarding re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company with effect from 14.08.2026
Change in Management · 12 Aug 2026, 11:44 pm
Him Teknoforge Re-appoints Rajiv Aggarwal as Joint Managing Director Him Teknoforge has re-appointed Mr. Rajiv Aggarwal as Joint Managing Director for a three-year term, effective 14th Aug'26. A part of the promoter group, Aggarwal has been with the company for 33 years and has over 43 years of industry experience. He oversees finance, legal, banking, accounts, and corporate strategy. Mr. Aggarwal is a Chartered Accountant and Company Secretary and is the brother of the company's Managing Director, Mr. Vijay Aggarwal. The reappointment was approved by the Board on 12th Aug'26.
We attach herewith Statement of deviation or variation in the use of proceeds of preferential issue of share warrants.
Others (Uncategorized) · 12 Aug 2026, 11:40 pm
Him Teknoforge Reports Variation in Use of Proceeds from Share Warrants Him Teknoforge reported a variation in the use of funds raised via a preferential issue of share warrants. The company raised an aggregate of ₹2,868.60 lakhs up to 31 Mar '26, which was fully utilized by the quarter ending 30 Jun '26. The funds allocated for Capex were ₹1,147.44 lakhs, of which ₹1,104.01 lakhs were utilized. Meanwhile, ₹100 lakhs allocated for General Corporate Purposes was fully used. The deviation was noted as being within 10% of the originally disclosed object.
We attached herewith the unaudited financial results for the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 11:35 pm
Him Teknoforge: Q1 FY27 Results Show Strong YoY Growth Him Teknoforge reported strong Q1 FY27 results, with net profit rising 44.4% YoY to ₹414.58 lakhs on revenue of ₹11,827.83 lakhs (+17.4% YoY). Profit before tax grew 45.3% YoY to ₹549.90 lakhs. QoQ, net profit increased by 9.5% despite a 1.1% dip in revenue. Basic EPS for the quarter ended 30 Jun'26 stood at ₹4.01, up from ₹3.03 in the prior year's quarter. The Board also re-appointed Mr. Rajiv Aggarwal as Joint Managing Director for a three-year term effective 14 Aug'26.
The Board of Directors of the Company at their meeting held on Wednesday the 12th day of August, 2026, inter alia, considered and approved following Agenda Items: 1. Re-appointment of ....
Outcome · 12 Aug 2026, 11:30 pm
We attach herewith intimation received under regulation 7(2) and 7(3) of SEBI (PIT) Regulation,2015 regarding creation of pledge received from Promoter group and SBI cap Trustee company limited.
Others (Uncategorized) · 12 Aug 2026, 4:55 pm
Him Teknoforge Promoters Change Pledgee to SBICAP Trustee for 5.81% Stake On 12 Aug'26, Him Teknoforge disclosed a promoter pledge transaction. The pledgee for a total of 600,000 shares (5.81% of total shareholding) was changed from State Bank of India (SBI) to SBICAP Trustee Company Limited, which acts as the security trustee for a banking consortium with SBI as lead bank. The number of shares and percentage of shareholding pledged by the promoters remain unchanged. The transaction involved promoters Vinod Aggarwal (100,000 shares) and Rajiv Aggarwal (400,000 shares), alongside the company's pledge of 500,000 shares.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 10 Aug 2026, 4:31 pm
SBICAP Trustee Pledges 4.84% Stake in Him Teknoforge SBICAP Trustee Company Ltd has acquired a pledge over 5,00,000 equity shares of Him Teknoforge Ltd, representing 4.84% of its total voting capital. The transaction, disclosed under SEBI's SAST regulations, occurred on 05-Aug-26 and 06-Aug-26. Before this, SBICAP Trustee held no shares in the company. The shares were valued at Rs 278.10 each, with the total transaction aggregating to Rs 13.91 crore. The acquirer does not belong to the promoter group.
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Intimation · 12 Aug 2026, 5:30 am
Him Teknoforge Board Meeting to Approve Q1FY27 Results Him Teknoforge Ltd. scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for insiders is currently closed and will reopen 48 hours after the meeting's conclusion.