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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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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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