Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 05th dayof November 2026 to consider and approve the Un-audited Financial Results for the quarter and Half Year ended on 30th September 2026.Further the Trading Window in respect of dealing in Equity Shares of the Company is already closed for insider directors connected person designated employees of the Company and the concern and shall open 48 hours after conclusion of the Board Meeting.
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