StockWatch
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Castings & Forgings
AGM/EGM1 Sept 2026, 04:50 pm

Samrat Forgings Announces 45th AGM for FY 2025-26

AI Summary

Samrat Forgings Ltd has announced its Annual Report for FY 2025-26, which includes the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:30 AM and will be conducted via Video Conferencing/Other Audio Visual Means. The report covers financial statements, board and auditor reports, and includes resolutions for director re-appointment and ratification of cost auditor remuneration. The company also announced the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term. The annual report is available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 45th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Key agenda items include financial statements adoption.
  • Director re-appointment and MD reappointment discussed.
  • Report available on the company website.