5440572026-04-012026-06-305440572026-06-305440572026-04-012026-06-30CompositionOfBoardOfDirectors15440572026-06-30CompositionOfBoardOfDirectors15440572026-04-012026-06-30CompositionOfBoardOfDirectors25440572026-06-30CompositionOfBoardOfDirectors25440572026-04-012026-06-30CompositionOfBoardOfDirectors35440572026-06-30CompositionOfBoardOfDirectors35440572026-04-012026-06-30CompositionOfBoardOfDirectors45440572026-06-30CompositionOfBoardOfDirectors45440572026-04-012026-06-30CompositionOfBoardOfDirectors55440572026-06-30CompositionOfBoardOfDirectors55440572026-04-012026-06-30CompositionOfBoardOfDirectors65440572026-06-30CompositionOfBoardOfDirectors65440572026-04-012026-06-30CompositionOfCommittees145440572026-06-30CompositionOfCommittees145440572026-04-012026-06-30CompositionOfCommittees155440572026-06-30CompositionOfCommittees155440572026-04-012026-06-30CompositionOfCommittees165440572026-06-30CompositionOfCommittees165440572026-04-012026-06-30CompositionOfCommittees175440572026-06-30CompositionOfCommittees175440572026-04-012026-06-30CompositionOfCommittees415440572026-06-30CompositionOfCommittees415440572026-04-012026-06-30CompositionOfCommittees425440572026-06-30CompositionOfCommittees425440572026-04-012026-06-30CompositionOfCommittees435440572026-06-30CompositionOfCommittees435440572026-04-012026-06-30CompositionOfCommittees685440572026-06-30CompositionOfCommittees685440572026-04-012026-06-30CompositionOfCommittees695440572026-06-30CompositionOfCommittees695440572026-04-012026-06-30CompositionOfCommittees705440572026-06-30CompositionOfCommittees705440572026-04-012026-06-30CompositionOfCommittees955440572026-06-30CompositionOfCommittees955440572026-04-012026-06-30CompositionOfCommittees965440572026-06-30CompositionOfCommittees965440572026-04-012026-06-30CompositionOfCommittees975440572026-06-30CompositionOfCommittees975440572026-04-012026-06-30CompositionOfCommittees1225440572026-06-30CompositionOfCommittees1225440572026-04-012026-06-30CompositionOfCommittees1235440572026-06-30CompositionOfCommittees1235440572026-04-012026-06-30CompositionOfCommittees1245440572026-06-30CompositionOfCommittees1245440572026-04-012026-06-30CompositionOfCommittees1255440572026-06-30CompositionOfCommittees1255440572026-06-30MeetingOfBoardOfDirectors15440572026-04-012026-06-30MeetingOfBoardOfDirectors15440572026-06-30MeetingOfBoardOfDirectors25440572026-04-012026-06-30MeetingOfBoardOfDirectors25440572026-06-30MeetingOfBoardOfDirectors35440572026-04-012026-06-30MeetingOfBoardOfDirectors35440572026-04-012026-06-30MeetingOfCommittees15440572026-06-30MeetingOfCommittees15440572026-04-012026-06-30MeetingOfCommittees25440572026-06-30MeetingOfCommittees25440572026-04-012026-06-30MeetingOfCommittees35440572026-06-30MeetingOfCommittees35440572026-04-012026-06-30MeetingOfCommittees45440572026-06-30MeetingOfCommittees45440572026-04-012026-06-30MeetingOfCommittees55440572026-06-30MeetingOfCommittees55440572026-04-012026-06-30MeetingOfCommittees65440572026-06-30MeetingOfCommittees65440572026-04-012026-06-30MeetingOfCommittees75440572026-06-30MeetingOfCommittees75440572026-04-012026-06-30MeetingOfCommittees85440572026-06-30MeetingOfCommittees85440572026-04-012026-06-30MeetingOfCommittees95440572026-06-30MeetingOfCommittees95440572026-04-012026-06-30MeetingOfCommittees105440572026-06-30MeetingOfCommittees105440572026-03-31xbrli:pure544057HAPPYFORGENOTLISTEDINE330T01021HAPPY FORGINGS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseNo acquistion was made during the quarter ended 30th June 2026falseNo fine or penalty was imposed during the quarter ended 30th June 2026falseThe company has ongoing tax litigations prior to the listing of the company which are being reported in the Independent Auditors report which is part of the Annual Report for each Financial Year. But all these cases are not material as per Regulation 30(4)(i)(c) read with sub- para 8 of Para B of Part A of schedule III of SEBI (LODR) 2015 . Further, there is no fresh tax ligitation during the quarter ended 30th June 2026 trueTop 1000 listed entitiestrueCOMH00420Original******truetrueMrPARITOSH KUMAR******00393387Executive DirectorChairpersonMD1955-08-06falseActiveNA2016-02-112023-04-111000MrASHISH GARG******01829082Executive DirectorNot ApplicableMD1985-04-08falseActiveNA2015-12-022023-04-111020MsMEGHA GARG******07352042Executive DirectorNot Applicable1985-07-20falseActiveNA2015-12-072021-09-291010MrRAVINDRA PISHARODY******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNo2022-06-162022-06-16604474MrsRAJESWARI KARTHIGEYAN******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNo2023-05-302023-05-30602241MrATUL B. LALL******00781436Non-Executive - Independent DirectorNot Applicable1962-01-05falseActiveNo2023-07-312023-07-31604130truetruetruetruetrueAudit Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorChairperson2023-05-30Date of appointment of Ms. Rajeswari Karthigeyan as a member in the committee is 30th May 2023 but she was appointed as chairperson with effect from 31st July 2023Audit Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Audit Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Audit Committee00781436ATUL B. LALLNon-Executive - Independent DirectorMember2025-05-10Nomination and remuneration committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2022-06-16Date of appointment of Mr. Ravindra Pisharody as a member in the committee is 16th June 2022 but he was appointed as chairperson with effect from 10th May 2025Nomination and remuneration committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-30Nomination and remuneration committee00781436ATUL B. LALLNon-Executive - Independent DirectorMember2025-05-10Stakeholders Relationship Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2025-01-31Stakeholders Relationship Committee01829082ASHISH GARGExecutive DirectorMember2023-07-31Stakeholders Relationship Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Risk Management Committee01829082ASHISH GARGExecutive DirectorChairperson2023-07-31Risk Management Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-07-31Risk Management Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Corporate Social Responsibility Committee00393387PARIOTSH KUMARExecutive DirectorChairperson2015-03-27Corporate Social Responsibility Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Corporate Social Responsibility Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Corporate Social Responsibility Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2025-05-102026-02-09true6632026-04-2978true6532026-05-2121true663Audit Committee2026-02-09true4430Audit Committee2026-03-2442true4320Audit Committee2026-04-2935true4430Audit Committee2026-05-2121true4430Corporate Social Responsibility Committee2026-02-09true4420Corporate Social Responsibility Committee2026-05-21100true4420Nomination and remuneration committee2025-05-17true3330Nomination and remuneration committee2026-05-21368true3330Risk Management Committee2025-08-09true3312Risk Management Committee2026-02-26200true3312truetruetruetrueYestruetruetrueThe report submitted for the previous quarter ended March 31, 2026 had been placed before Board of Directors. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter. BINDU GARGCompany Secretary and Compliance OfficerfalseBINDU GARGCompany Secretary and Compliance OfficerLUDHIANA2026-07-1000000