Him Teknoforge Ltd

Financial performance

• Q1 FY27 income from operations Rs 118.78 crore, up 16.7% YoY.
• Gross profit Rs 60.12 crore; gross margin 50.6%.
• EBITDA Rs 13.87 crore; EBITDA margin 11.7%.
• Profit before tax Rs 5.50 crore; PBT margin 4.6%.
• Profit after tax Rs 4.15 crore; PAT margin 3.5%.

Operational capacity

• Six manufacturing facilities with capacity 40,000 MT forgings per annum and 5 million machined components per annum.
• FY27 order book is strong; installation of new forging presses enhances capacity.

Outlook and strategy

• Optimistic about FY27; focus on improving operational performance and expanding opportunities.

Re-appointment of Joint Managing Director

• Re-appointment of Rajiv Aggarwal as Joint Managing Director for three years, effective 14 August 2026.
• Term from 14 Aug 2026 per board meeting dated 12 Aug 2026 and AGM 27 Aug 2025.
• Qualification: CA and CS.
• Brief profile: 33 years with the company; promoter group; led revenue growth and strategy.
• Disclosure of relationship: brother of Vijay Aggarwal, Managing Director.

Filing details

• Purpose: report deviation/variation in the use of proceeds from the preferential issue of share warrants.
• Mode: preferential issue of share warrants.
• Deviation/variation disclosed; reviewed by Audit Committee and Board.

Board resolutions

• Re-appoints Mr. Rajiv Aggarwal as Joint Managing Director for three years from 14 Aug 2026.
• Unaudited financial results for quarter ended 30 June 2026 approved.
• Limited Review Report on unaudited results issued by statutory auditors.

Pledge creation details

• Pledge over 5,00,000 equity shares (4.84% of total) by Promoter Group/Connected Persons.
• Created in favour of SBICAP Trustee Company Limited as Security Trustee for bank consortium led by SBI.
• No change in aggregate shares pledged or percentage pledged.
• Total pledged shares: 5,00,000; percentage: 4.84%.
• Disclosure already submitted under XBRL mode.
• Intimation date: 12 August 2026.

Acquisition details

• Acquirer and PAC: SBICAP Trustee Company Limited (both).
• Promoter group: No.
• Target: HIM TEKNOFORGE LIMITED; listed on BSE.
• Mode of acquisition: Pledge of Equity Shares.
• Dates of acquisition: 05.08.2026 and 06.08.2026.
• Shares acquired: 5,00,000 voting rights, 4.84% of TC.
• Post-acquisition encumbered shares: 5,00,000 (4.84%).
• Pre-acquisition equity capital: 5,00,000 shares at Rs 278.10.
• Pre-acquisition total value: Rs 13,90,50,000.
• Post-acquisition equity capital: 5,00,000 shares at Rs 278.10.
• Post-acquisition diluted capital: 5,00,000 shares, 4.84%.

Meeting Details

• Board meeting on 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed; reopens 48 hours after board meeting.

Trading Window Closure

• Trading window closed from 01.07.2026 for designated persons until 48 hours after unaudited Jun-2026 results.
• Board meeting date to declare results will be intimated in due course.