Happy Steels AGM votes and auditors

NSE: HAPPYAuto Components

Happy Steels Limited · Face value ₹10 · Listed Jul 2026 · Issue price ₹66
Last close ₹63.45down ₹2.75 (4.15%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹66.20.

30 Oct: open ₹65.15, high ₹66.80, low ₹62.60

Range of traded prices from listing on 16 Jul 2026 to 30 Oct 2026
₹57.00Low, 31 Jul 2026₹104.40High, 25 Aug 2026
Market cap
₹91 Cr
P/E
First results duelisted 16 Jul 2026
P/B
First results duelisted 16 Jul 2026
Dividend yield
Nonesince listing in Jul 2026
Volume, NSE
28,00050.0% delivered

Happy Steels board of directors

At the end of the quarter to Sep 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.

    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.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeRajesh KumarSince 25 Aug 2022
      On 28-07-2026, the case stands adjourned to 15-09-2026 as No Work Day. Further on 28-07-2026 Prosecution Witness 1 (PW1) cross examined partly and case was adjourned to 09-10-2026 for further cross-examination of PW1 and remaining Prosecution Witnesses (PWs). On 09-10-2026, PW was present but counsel for defendant requested an adjournment for his cross-examination and case was adjourned to 09.12.2026 for cross-examination of present witness and remaining PWs.MoreLess
      At the filing before: STATUS OF CASE AS DISCLOSED IN THE PROSPECTUS: Rajesh Kumar (“Plaintiff”) has initiated civil suit bearing no. CS/0006796/2022 (CNR Number: PBLD020065942022), before Civil Judge Junior Division, Ludhiana, against (1) M/s Happy Steels Pvt Ltd, (2) Abhishek Garg, (3) Sanjeev Garg Managing Director, (4) Parveen Kumar Garg Director And (5) Neeraj Garg. The Plaintiff was appointed as the Assistant Manager Accounts with Defendant no. 1. The Plaintiff alleged in the Plaint that the Defendant no. 2 to 4 were forcing him to issue and generate forged invoices and proforma invoices without GST for foisting false liabilities upon different concerns and to show different concerns as debtors of the Defendant. The Plaintiff further alleged that because Plaintiff objected to the acts of the Defendant, the Defendant illegally terminated him from services on 25.09.2019, without any show cause notice, notice pay, justification and reasonable cause. The Plaintiff sent a legal notice dated 28.08.2020 to the Defendant, which was responded to vide Reply dated 02.09.2020, wherein our Company, denied th false allegations stating that it was the Plaintiff who tendered his resignation due to his personal issues, and that our Company accepted his resignation and asked him to get his accounts settled by repaying the advance and loan amounts, which he failed to do so. The Plaintiff initiated the suit seeking decree for declaration to the effect that the Plaintiff was illegally terminated from services and that he is entitled to be reinstated with full back wages and arrears from 25.09.2019 till he is actually reinstated, which amounts to Rs.28.15 lakhs as on March 31, 2026. The Defendants 1 to 5 have filed their written statement denying the allegations levied by the Plaintiff. The case is presently at stage of Plaintiff Evidence and is next listed on 28.07.2026.MoreLess

    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
    00Jun 2600Sep 26

    Open at the quarter's end

    0Jun 260Sep 26
    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
    Yes

    The company's own answers in its filing.