| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jul 2026 | 21 May 2026 |
| 47th Annual General Meeting of the Company to be held on Monday, 27th day of July 2026 at 11:30 A.M through Video Conferencing VC Other Audio Visual Means OAVM. The Notice of the Annual General Meeting AGM and Annual Report of the company for FY 2025 26 will be submitted to the Stock Exchange in due course of time simultaneously with the dispatch of the Notice of AGM and Annual Report to the shareholders of the Company. Happy Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2026 (As Per NSE Announcement Dated On : 30.06.2026) Happy Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2026 (As Per NSE Announcement Dated On : 27.07.2026 Happy Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.07.2026 | ||
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