AGM/EGM31 Aug 2026, 09:00 pm
Kalyani Forge Ltd. Announces 47th AGM on Sep 21, 2026
AI Summary
Kalyani Forge Ltd. has announced the notice for its 47th Annual General Meeting (AGM) scheduled for September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of final dividend, re-appointment of a director, ratification of cost auditor remuneration for FY 2026-27, and approval of commission payment to Non-Executive and Independent Directors for FY 2025-26. E-voting details are provided, with the cut-off date on September 14, 2026, and voting open from September 18 to September 20, 2026.
Key Highlights
- 47th AGM scheduled for September 21, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend, director re-appointment.
- Ratification of cost auditor remuneration and director commission payment.
- E-voting period: September 18-20, 2026; cut-off September 14, 2026.
Price Impact
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