Him Teknoforge MD, chairman, board of directors and AGM
BSE: 505712Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹267.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹264 Cr2,418th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 19.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.31%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 6.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 8.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.70
- Volume, BSEVolume. Shares traded on the last trading day.
- 20,901
Him Teknoforge board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVIJAY AGGARWALRelated to the promoter
- Managing directorRAJIV AGGARWAL
- Company Secretary and Compliance OfficerHimanshu Kalra
5 directors3 independent2 executive
- VIJAY AGGARWAL · Chairperson and managing directorExecutive · joined Sep 2013 · reappointed Jan 2026 · 1 listed board
- RAJIV AGGARWAL · Managing directorExecutive · joined Sep 2013 · reappointed Aug 2023 · 1 listed board · 2 committee seats
- KULDEEP NARAIN GUPTAIndependent · joined Dec 2020 · reappointed Sep 2021 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KIRAN RAGHUVINDER SINGHIndependent · joined Dec 2020 · reappointed Sep 2021 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAVIKANT DHAWANIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
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.
1 director who left
- HARPAL SINGH, left 27 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Jun 20265 of 5 present3 independent · 31 days in between
- 26 May 20265 of 5 present3 independent · 14 days in between
- 11 May 20265 of 5 present3 independent · 100 days in between
- 30 Jan 20264 of 5 present2 independent
Audit Committee
Chair RAVIKANT DHAWAN
RAJIV AGGARWAL, KULDEEP NARAIN GUPTA
- 26 May 20263 of 3 present2 independent · 115 days in between
- 30 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAVIKANT DHAWAN
KIRAN RAGHUVINDER SINGH, KULDEEP NARAIN GUPTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAVIKANT DHAWAN
RAJIV AGGARWAL, KIRAN RAGHUVINDER SINGH
- 30 Jan 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair RAJIV AGGARWAL
VIJAY AGGARWAL, RAVIKANT DHAWAN, KULDEEP NARAIN GUPTA
- 30 Jan 20263 of 4 present1 independent
Independent Directors meeting
- 16 Mar 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- PRA AssociatesPeer-review certificate valid to Oct 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Him Teknoforge 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.Him Teknoforge dividend history
Annual general meeting, 30 Sep 2026
4,954 shareholders on the register on 23 Oct 2026; present: 13 promoters and 17 others; votes counted by SACHIN JAIN / SACHIN JAIN.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 14.72%
- To declare dividend on Equity Shares for the Financial Year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 14.72%
- To Re-appoint Mr. Rajiv Aggarwal (DIN 00094198) as Director, who retires by rotation and being eligible offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.70% · promoters 0.00% · institutions 0.00% · other public 14.72%
- Appointment of Mr. Rajesh Kumar Singh (DIN: 1169032) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 14.72%
- Appointment of Mrs. Prerna Sudeep Bokil (DIN:10272554) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.23% · promoters 89.24% · institutions 0.00% · other public 14.72%
- Appointment of Mr. Purshotam Lal Sharma DIN 03509280 as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 14.72%
- Approval for Material Related Party TransactionS With Globe Precision Industries Pvt LtdOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.70% · promoters 0.00% · institutions 0.00% · other public 14.72%
- RATIFICATION OF REMUNERATION OF COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 14.72%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2018, 1 fund house
- Accept Financial Statements and Statutory Reports1 for0 against
- Approve Appointment and Remuneration of Vijay Aggarwal as Managing Director1 for0 against
- Approve Dividend1 for0 against
- Approve Reappointment and Remuneration of Rajiv Aggarwal as Joint Managing Director1 for0 against
- Approve Remuneration of Cost Auditors1 for0 against
- Reelect Rajiv Aggarwal as Director
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST the election of the nominee is warranted because: Rajiv Aggarwal serves as an executive member of the audit committee. The board is chaired by an executive director and the board is not at least one-half independent and Rajiv Aggarwal is a non-independent director nominee.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax Deptt.-AY 2020-21Since 25 Oct 2022Last reply filled on 03.10.2024, Next date of hearing is awaitedAt the filing before: Appeal Filled on 25.10.2022 with CIT (Appeal)
- Tax disputeGoods and Service Tax- period July 17 to March 20Since 24 Dec 2024Appeal against order of Commissioner (Appeals) before the GST Tribunal to be filed on the consitution of Tribunal.At the filing before: Order Passed by Commissioner (Appeal)
- Tax disputeGoods and Service Tax- period 2018-19 and 2019-2020Since 27 Mar 2024Appeal filed with Commissioner (Appeal)At the filing before: Appeal before Commissioner (Appeals)
- Tax disputeGoods and Service Tax- Financial Year 2021-22Since 26 Feb 2026Appeal filed with Commissioner (Appeal)At the filing before: Appeal before Commissioner (Appeals)
In the company's own words, from its latest governance filing.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Preferential IssuesMar 2026 | 11.28 | No Modification | 10.47 | 10.47 | Yes | 1.00 | Deviation is within 10% of the earlier disclosed object of the issue and same is already discloesed in shareholder Notice dated 05.08.2024 |
| Preferential IssuesMar 2026 | 11.28 | No Modification | 11.04 | 11.04 | Yes | 1.00 | Deviation is within 10% of the earlier disclosed object of the issue and same is already discloesed in shareholder Notice dated 05.08.2024 |
| Preferential IssuesMar 2026 | 11.28 | No Modification | 7.17 | 7.17 | Yes | Deviation is within 10% of the earlier disclosed object of the issue and same is already discloesed in shareholder Notice dated 05.08.2024 |