Happy Steels MD, chairman, board of directors and AGM

NSE: HAPPYAuto Components

Last close ₹62.10down ₹2.85 (4.39%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹64.95.

Range of traded prices from listing on 16 Jul 2026 to 23 Oct 2026
₹57.00Low, 31 Jul 2026₹104.40High, 25 Aug 2026
Market cap
₹89 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Jul 2026
Volume, NSE
22,00081.8% delivered

Happy Steels board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Happy Steels AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Happy Steels share news and announcements

    Annual general meeting, 30 Sep 2026

    399 shareholders on the register on 23 Sep 2026; present: 6 promoters and 2 others; votes counted by Parminder Singh Bathla / P.S. Bathla & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    2. Mr. Abhishek Garg (DIN: 00621845), Managing Director liable to retire by rotation and being eligible for re-appointment offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    3. Appointment of M/s P.S. Bathla and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.