BSECompany Update1d ago · 4 Sept 2026, 12:18 pm
We attach herewith intimation regarding Closure of register of Members and other information.
Him Teknoforge Ltd · 505712
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Him Teknoforge Ltd has announced the closure of its register of members, e-voting period, and annual general meeting details.
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Growth Catalyst5/10
Governance Concern1/10
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Him Teknoforge Ltd - 505712 - Closure Of Register Of Members And Other Information
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04th September, 2026
Bombay Stock Exchange
Corporate Relationship Department,
Ground Floor, P J Tower,
Dalal Street, Fort,
Mumbai – 400001
Subject: Closure of Register of Members and Other Information/details.
Ref: Scrip Code: 505712
We give hereunder details for closure of register of member, cutoff and period of e-voting.
S.No. Particular Date/Period
1. Book Closure Thursday, 24th September, 2026 to
Wednesday, 30th September, 2026
2. Cutoff date for entitlement of e- Wednesday, 23rd September, 2026
voting
3. E-Voting Period Sunday, 27th September, 2026
(09:00 a.m.) to Tuesday, 29th
September, 2026 (05:00 P.m.)
4. Date of Annual General Meeting Wednesday, 30th September, 2026
at 11:00 A.M.
Thanking You,
Yours faithfully,
For Him Teknoforge Limited
Himanshu Kalra
Company Secretary & Compliance Officer
Manager Secretarial & Legal
M.No: A62696