Samrat Forgings Ltd Announces 45th AGM on Sep 25, 2026

Samrat Forgings Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing. The AGM will transact ordinary business including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mrs. Bindu Chowdhary as a Director. Special business includes ratifying the remuneration of Cost Auditors M/s. Balwinder & Associates for the fiscal year ending March 31, 2027, and the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term. The proceedings will be deemed to be conducted at the company's registered office in Mohali, Punjab.