Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 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 Tuesday 03rd day of September 2024 inter alia for: 1. To recommend dividend if any on equity shares of the Company for Financial year 2023-2024. Kindly take the same on your record