BSEBoard Meeting6d ago · 12 Aug 2026, 06:00 pm
The Board of Directors of the Company at their meeting held on Wednesday the 12th day of August, 2026, inter alia, considered and approved following Agenda Items: 1. Re-appointment of ....
Him Teknoforge Ltd · 505712
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Him Teknoforge Ltd's board meeting on August 12, 2026, approved the re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director for three years, and considered unaudited financial results for the quarter ended June 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Him Teknoforge Ltd - 505712 - Board Meeting Outcome for Outcome Of Board Meeting
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12th August, 2026
Bombay Stock Exchange
Corporate Relationship Department,
Ground Floor, P J Tower,
Dalal Street, Fort,
Mumbai – 400001
Subject: Outcome of Board Meeting
Ref: Scrip Code: 505712
The Board of Directors of the Company at their meeting held on Wednesday the 12th day of
August, 2026, inter alia, considered and approved following Agenda Items:
1. Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company for
the term of three Year with effect from 14.08.2026
2. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
3. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial
Results of the Company for the quarter ended 30th June, 2026.
The Board meeting commenced at 04:30 P.M. and concluded at 05:05 P.M.
Kindly take the same on your records.
Thanking You,
Yours faithfully,
For Him Teknoforge Limited
Himanshu Kalra
Company Secretary & Compliance Officer
Manager- Secretarial & Legal
M.No:A62696