Happy Forgings has informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of Happy Forgings will be held on Thursday, November 06, 2025, to consider the following: The Audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2025; The Audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 1, 2025, shall continue to remain closed till the completion of 48 hours after the financial results are uploaded on the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.