Him Teknoforge Limited has scheduled a Board of Directors meeting for Wednesday, 12th August 2026. The primary agenda of the meeting is to consider and approve the company's un-audited financial results for the quarter ended 30th June 2026 (Q1 FY27).

The company has implemented a closed trading window period for insiders, including directors, connected persons, and designated employees. The trading window will remain closed until 48 hours after the conclusion of the board meeting.

The communication is addressed to The Corporate Relationship Department of the Bombay Stock Exchange and is signed by Himanshu Kalra, who holds the positions of Company Secretary, Compliance Officer, and Manager Secretarial And Legal (Membership Number: A62696).