RAMKRISHNA FORGINGS LTD.

Ramkrishna Forgings Limited has announced the transfer of 1,000 equity shares to an employee under the RKF Limited Employee Stock Option Scheme 2023. The transfer was approved by the Ramkrishna Forgings Limited Employee Welfare Trust (ESOP Trust). Each share has a face value of Rs. 2/-. The exercise price per share was Rs. 556/-, with a premium of Rs. 554/- per equity share. The shares are identical in all respects and rank pari passu with existing equity shares.

Ramkrishna Forgings Ltd has issued a communication to its shareholders regarding the Tax Deduction at Source (TDS) applicable to the 1st Interim Dividend for FY 2026-27. The dividend, declared at Rs. 2.00 per equity share, will be paid after deducting TDS as per the Income Tax Act, 2025. Shareholders are urged to update their PAN and residential status with the company or its RTA, KFin Technologies, by November 6, 2026, to ensure correct TDS application. Failure to link PAN with Aadhaar may result in a higher TDS rate of 20%. The company has also notified the record date for this dividend as November 6, 2026.

Ramkrishna Forgings Ltd announced key decisions from its Board Meeting held on October 30, 2026. The company declared a 1st interim dividend of ₹2 per equity share for FY2026-27, with November 6, 2026, set as the record date. The Board also approved the appointment of Mr. Subir Chakraborty and Mr. Anurag Vohra as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Additionally, the company approved an alteration in the object clause of its Memorandum of Association and an increase in investment limit by ₹56.76 Crores in its joint venture, Ramkrishna Titagarh Rail Wheels Limited. Amendments to the RKF Limited Employee Stock Option Scheme 2023 and various company policies were also approved.

Ramkrishna Forgings Limited reported a strong Q2 FY27 with consolidated revenues soaring 55% year-on-year to ₹1,405 crore. Profit After Tax (PAT) stood at ₹71 crore, a significant turnaround from a loss of ₹10 crore in the same quarter last year. For the first half of FY27, revenues reached ₹3,262 crore with PAT of ₹117 crore. The company highlighted the nearing commercial production of its forged wheels facility, a joint venture with Titagarh Rail Systems, which is expected to be a long-term growth driver. Promoters infused ₹150 crore through warrant conversion, strengthening the balance sheet. Ramkrishna Forgings is also expanding into non-ferrous forgings for high-technology sectors like Aerospace and Semiconductors.

Ramkrishna Forgings Ltd has submitted its Monitoring Agency Report for the quarter ended September 30, 2026, as per SEBI LODR Regulations. The report, issued by India Ratings & Research Private Limited, confirms no deviation from the objects for the preferential allotment of 34,00,000 equity shares to Promoter Mr. Chaitanya Jalan. The issue size was ₹199.92 Crores. The company has also made the report available on its website.

Ramkrishna Forgings Limited has filed a Statement of Deviation or Variation for the quarter ended September 30, 2026, as per SEBI LODR Regulations. The company reported no deviation or variation in the utilization of funds raised through the allotment of 34,00,000 equity shares via conversion of warrants to promoter Chaitanya Jalan. The funds, amounting to ₹149.94 Crore (₹149,94,00,000), were raised at ₹441 per warrant. The original objects for fund utilization included working capital and general corporate purposes, with no changes reported.

Ramkrishna Forgings Ltd announced the appointment of Mr. Subir Chakraborty and Mr. Anurag Vohra as Non-Executive Independent Directors for a term of 5 years, effective October 30, 2026. The board also approved the unaudited financial results for Q2 FY27, declared a 1st interim dividend of ₹2 per share for FY27, and set November 6, 2026, as the record date. Other key decisions included an increase in investment limit for the joint venture Ramkrishna Titagarh Rail Wheels Limited by ₹56.76 Crores and amendments to the company's ESOP scheme and various policies. The appointments and MOA alteration are subject to shareholder approval.

Ramkrishna Forgings Ltd announced its first interim dividend of ₹2 per equity share for FY 2026-27. The record date for this dividend payment is set for Friday, November 6, 2026. The company's Board of Directors also approved un-audited financial results for the quarter and half-year ended September 30, 2026, along with limited review reports. Additionally, the board approved the appointment of two Non-Executive Independent Directors, Mr. Subir Chakraborty and Mr. Anurag Vohra, subject to shareholder approval. Other key decisions included alterations to the Memorandum of Association, amendments to the ESOP scheme, approval of a postal ballot notice, and an increase in investment limit for a joint venture company.

Ramkrishna Forgings Ltd announced its 1st interim dividend of ₹2 per equity share for FY 2026-27, with November 6, 2026, set as the record date. The company's Board of Directors also approved un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board approved the appointment of two Non-Executive Independent Directors, Mr. Subir Chakraborty and Mr. Anurag Vohra, subject to shareholder approval. Other key decisions included amendments to the MOA, the RKF Limited Employee Stock Option Scheme 2023, and an increase in investment limit in a joint venture company, Ramkrishna Titagarh Rail Wheels Limited, by ₹56.76 Crores.

Ramkrishna Forgings Limited announced the outcome of its Board Meeting held on October 30, 2026. The board approved the un-audited financial results for the Quarter and Half Year ended September 30, 2026, along with the limited review reports. Additionally, the company declared its 1st Interim Dividend of ₹2 per equity share for the Financial Year 2026-27, with a record date set for November 6, 2026. The board also approved the appointment of two Non-Executive Independent Directors, an alteration in the object clause of the Memorandum of Association, and amendments to the RKF Limited Employee Stock Option Scheme 2023. An increase in investment limit by ₹56.76 Crores in its joint venture, Ramkrishna Titagarh Rail Wheels Limited, was also approved.