Company Disclosure

Him Teknoforge Limited (Scrip Code: 505712) has scheduled a Board of Directors meeting on Thursday, November 5, 2026.

Purpose of Meeting

The primary agenda is to consider and approve the Un-audited Financial Results for the quarter and Half Year ended on September 30, 2026.

Trading Window Status

The Trading Window for dealing in Equity Shares of the Company is currently closed for insiders, directors, connected persons, and designated employees. The window will reopen 48 hours after the conclusion of the Board Meeting.