AGM/EGM5 Aug 2026, 07:01 pm
Ramkrishna Forgings Announces 44th AGM on August 29, 2026
AI Summary
Ramkrishna Forgings Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for August 29, 2026, at 11:30 AM IST. The AGM 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 and the re-appointment of directors Mr. Chaitanya Jalan and Mr. Milesh Gandhi. The notice also details the cut-off date for e-voting (August 22, 2026) and the remote e-voting period (August 26-28, 2026).
Key Highlights
- 44th AGM scheduled for August 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Re-appointment of directors Chaitanya Jalan and Milesh Gandhi.
- E-voting period: August 26-28, 2026.
Price Impact
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