Him Teknoforge Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding the closure of its register of members and related information for its upcoming corporate actions.
The disclosure provides specific dates for the following corporate events:
- Book Closure Period: Thursday, 24th September, 2026 to Wednesday, 30th September, 2026
- Cutoff Date for E-Voting Entitlement: Wednesday, 23rd September, 2026
- E-Voting Period: Sunday, 27th September, 2026 (09:00 a.m.) to Tuesday, 29th September, 2026 (05:00 p.m.)
- Annual General Meeting Date: Wednesday, 30th September, 2026 at 11:00 A.M.
The document was signed by Himanshu Kalra, who holds the positions of Company Secretary & Compliance Officer and Manager Secretarial & Legal (Membership No: A62696). The disclosure was digitally signed on September 4, 2026, at 12:12:11 IST.
No financial impact, capital structure changes, or operational updates are quantified in this disclosure, which serves purely as a notice of record date closures and meeting logistics.