AGM/EGM31 Aug 2026, 09:11 pm
Kalyani Forge Ltd Schedules 47th AGM for Sep 21, 2026
AI Summary
Kalyani Forge Ltd has submitted its Annual Report for FY 2025-26, which includes the notice for its 47th Annual General Meeting (AGM). The AGM is scheduled to be held on September 21, 2026, at 11:00 a.m. IST, through 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, and approval of commission payment to Non-Executive and Independent Directors. The Annual Report is available on the company's website.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 47th AGM scheduled for September 21, 2026, at 11:00 a.m. IST.
- AGM will be conducted via Video Conferencing/OAVM.
- Agenda includes financial statements, dividend, director re-appointment, and auditor remuneration.
- Annual Report accessible via company website.
Price Impact
More from KALYANIFRG