Happy Forgings Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Tuesday, August 4, 2026. The primary agenda of the meeting is to consider, examine, and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The approval will be accompanied by the limited review report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of the company's previous intimation dated June 25, 2026, the trading window for dealing in the company's securities remains closed for all designated persons. The closure began on July 1, 2026 and will continue until 48 hours after the financial results are officially uploaded on the exchanges' portals.
The communication serves as compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Bindu Garg, Company Secretary & Compliance Officer (Membership No. F6997), from the company's registered office at B-XXIX-2254/1, Kanganwal Road, P O Jugiana, Ludhiana-141120.