KALYANI FORGE LTD.

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.

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.

Kalyani Forge Ltd has announced the record date for the payment of dividend as August 21, 2026. The company has submitted this intimation in compliance with SEBI regulations. The Annual General Meeting (AGM) is scheduled for September 21, 2026, where the dividend will be declared. This move signifies the company's commitment to returning value to its shareholders.

Kalyani Forge Limited reported strong Q1 FY27 results with Profit After Tax (PAT) surging over 218% year-on-year to ₹447.96 Lakhs, compared to ₹140.65 Lakhs in Q1 FY26. Total Income grew to ₹6,707.28 Lakhs. The company achieved an EBITDA margin of 16.2%, an expansion of 640 basis points YoY, and its Return on Capital Employed (ROCE) crossed the 20% target for the first time, reaching 22%. Management highlighted operational discipline, cost controls, and capital efficiency as key drivers. New order wins in the wheel hub business add ₹20 crore in annual revenue potential. The company is also focusing on balance sheet strengthening and working capital optimization, with a target to reduce the Cash Conversion Cycle to 120 days.

Kalyani Forge Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also announced the record date for dividend as August 21, 2026, and the 47th AGM will be held on September 21, 2026. The statutory auditors submitted their Limited Review Report with a disclaimer of opinion.

Kalyani Forge Ltd has announced that its Board of Directors will convene on August 11, 2026, via video conferencing. The primary agenda item is to consider and approve the un-audited standalone financial results for the first quarter ended June 30, 2026, along with the statutory auditors' limited review report. Concurrently, the company has informed about the closure of its trading window from July 1, 2026, which will reopen 48 hours after the financial results are publicly disclosed, in compliance with SEBI's insider trading regulations.

Kalyani Forge Limited has announced the appointment of Mr. Sainath Bhanage as its Chief Financial Officer (CFO) and Key Managerial Personnel. The appointment is effective from July 14, 2026, following the recommendation of the Nomination and Remuneration Committee and Audit Committee, and approval by the Board of Directors. Mr. Bhanage brings over 12 years of experience in finance and accounts, with expertise spanning financial strategy, accounting, taxation, M&A, and investor relations across various industries.

Kalyani Forge Limited announced the outcome of its board meeting held on July 14, 2026. The board approved the appointment of Mr. Sainath Bhanage as the Chief Financial Officer (CFO) of the company, effective from July 14, 2026. This appointment was made upon the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Mr. Bhanage brings over 12 years of experience in finance and accounts, with expertise in financial strategy, accounting, treasury, taxation, audit, budgeting, compliance, M&A, and investor relations across various industries.

Kalyani Forge Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives starting from Wednesday, July 01, 2026. It is scheduled to reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Kalyani Forge Limited announced the resignation of Mr. Jagdish Baheti as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The resignation is due to personal reasons and will be effective from April 30, 2026. Mr. Baheti is expected to complete pending tasks, including quarterly closing and audit finalization, and ensure a smooth handover before his departure.