KALYANI FORGE LTD.

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.

Kalyani Forge Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of ₹4.00 per equity share (40% of nominal value ₹10 per share), subject to shareholder approval. The board also approved the re-appointment of M/s Nabha Finops Services LLP as Internal Auditors and M/s R C K & Co. as Cost Auditors for FY 2026-27. Revenue from operations for the year ended March 31, 2026 was ₹23,464.47 lakhs.

Kalyani Forge Limited announced its Q4 and FY26 financial results, achieving its highest annual profitability in approximately 14 years. FY26 revenue reached ₹234.6 crore with an EBITDA of ₹31.6 crore and a PAT of ₹9.3 crore. The company sustained EBITDA margins above 15% for two consecutive quarters. Strategic new order wins in high volume, xEV products and continued operational efficiency initiatives contributed to the improved performance.

Kalyani Forge Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹4.00 per equity share (40% per share). Re-appointment of M/s Nabha Finops Services LLP as Internal Auditors and M/s R C K & Co., Cost Accountants as Cost Auditors was also approved, subject to shareholder ratification for the cost auditor's remuneration. The meeting concluded at 3:40 p.m. IST.

Kalyani Forge Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend on equity shares, if any, for the same financial year. The trading window closure commenced on April 1, 2026, and will end 48 hours after the audited financial results are made public.

Kalyani Forge Ltd. has announced the appointment of Mr. Anup Dilip Sancheti as the Company Secretary and Compliance Officer, effective May 18, 2026. This decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, filling the vacancy caused by the resignation of Ms. Aishwarya Parwal. The Board meeting, where this appointment was approved, commenced at 5:00 P.M. (IST) and concluded at 5:45 P.M. (IST).

Kalyani Forge Limited announced the closure of its trading window for designated persons and their immediate relatives, effective April 1, 2026. This closure is in accordance with the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and financial year ending March 31, 2026.

Kalyani Forge Limited announced its Q3 FY26 results, reflecting improved operating performance and continued structural progress. The company reported a revenue of ₹ 358.22 crore, up 31.99 crore quarter-on-quarter. The EBITDA margin stood at 15.7%, the highest in the company's history. Profit Before Tax (PBT) was ₹ 3.95 crore, and Profit After Tax (PAT) was ₹ (0.12) crore, impacted by deferred tax adjustments. The quarter showed strengthening operational performance, with a focus on sustainable margins, cash flow predictability, and disciplined capital alignment to support long-term growth.

Kalyani Forge Limited has announced the appointment of Mr. Jagdish Baheti as the Chief Financial Officer and Key Managerial Personnel of the company. The appointment is in accordance with the SEBI Listing Regulations and will take effect from February 11, 2026. Baheti is a Chartered Accountant with an MBA in Finance and has over 15 years of experience in the manufacturing industry. He has previously worked with Delfingen (French Automotive Group) and Hirschvogel Components India (A German Automotive Group). His expertise lies in budgeting, forecasting, taxation, treasury, and project finance.