Happy Forgings Announces 47th AGM on July 27; Declares Final Dividend of Rs. 4 Per Share
Happy Forgings Limited has announced that its 47th Annual General Meeting (AGM) is scheduled for Monday, July 27, 2026. The meeting will take place at 11:30 A.M. (IST) and will be held via Video Conferencing (VC) or other Audio -Visual Means (OAVM).The company also declared a final dividend of Rs. 4 per Equity Share, which has a face value of Rs. 2 each, for the financial year ended March 31, 2026. This dividend, as recommended by the Board of Directors, is slated for payment within 30 days following the date of the AGM.
Dividend and Record Date Details
The payment of the final dividend is linked to the records of beneficial owners and physical members. Shares must be held in the company's name as of a specific record date to qualify for the dividend.The following table outlines the key details regarding the dividend record date:
| Symbol | Type of Security | Record date for payment of final Dividend | Purpose |
|---|---|---|---|
| NSE Symbol: HAPPYFORGE BSE: 544057 | Equity | July 20, 2026 (Monday) | Payment of dividend as may be declared at the AGM |
The dividend will be paid to shareholders whose names appear as Beneficial Owners at the close of business on Monday, July 20, 2026, when shares are held in electronic form. Additionally, physical share holders whose names appear in the Register of Members as of the close of business on July 20, 2026, are eligible for the payment.
Key Cut-Off Dates for Shareholders
Shareholders must note several key cut-off and operational dates associated with the 47th AGM.| Particulars | Date(s) |
|---|---|
| Cut-off date for ascertaining shareholders entitled to cast votes through remote e-Voting/e-Voting | July 20, 2026 (Monday) |
| Remote e-Voting period | From July 24, 2026, (Friday) (9:00 A.M.) (IST) to July 26, 2026 (Sunday) (5:00 P.M.) (IST) |
| Book Closure Period | Tuesday, July 21, 2026, to Monday, July 27, 2026 (both days inclusive) |
Annual Report Availability
The Annual Report for the financial year 2025-26, along with the Notice of the 47th AGM and other necessary documents, will be sent electronically to all members with registered email addresses. The Annual Report, along with the AGM Notice, will also be available on the company's official website.HAPPYFORGE Stock Price Movement
Today, Happy Forgings Limited shares rallied on strong selling, settling at ₹1,450, following a gain of 5.20%. The stock hit its 52-week high of ₹1,470, closing on solid buying interest and a robust volume of 157,730 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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